ALLEN'S 1956 LIMITED

Name:	ALLEN'S 1956 LIMITED ALLEN'S 1956 LTD
Address:	40 CHURCHILL WAY, NELSON, LANCASHIRE, ENGLAND, BB9 6RT
Incorporation Date:	2003-09-29

Company Documents

date	name	form type
2022-11-09	CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES	CS01
2022-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-10-11	CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES	CS01
2021-10-08	CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES	CS01
2021-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2021-09-30	CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES	CS01
2020-12-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-10-15	CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES	CS01
2019-10-31	CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES	CS01
2019-07-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-10-30	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES	CS01
2018-01-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-11-08	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES	CS01
2018-10-30	31/12/17 TOTAL EXEMPTION FULL	AA
2018-10-30	31/12/16 UNAUDITED ABRIDGED	AA
2018-10-30	ORDER OF COURT - RESTORATION	AC92
2017-11-07	APPLICATION FOR STRIKING-OFF	DS01
2017-11-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-04-15	APPOINTMENT TERMINATED, DIRECTOR VICTORIA ALLEN	TM01
2016-04-15	APPOINTMENT TERMINATED, SECRETARY TIMOTHY ALLEN	TM02
2016-04-12	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-15	DIRECTOR APPOINTED MR ANDREW PLATT	AP01
2016-10-04	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES	CS01
2016-04-15	REGISTERED OFFICE CHANGED ON 15/04/2016 FROMRICHARD HOUSE WINCKLEY SQUAREPRESTONLANCASHIREPR1 3HP	AD01
2016-04-15	DIRECTOR APPOINTED MR MATTHEW PLATT	AP01
2016-04-15	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN	TM01
2015-09-21	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-09	29/09/15 FULL LIST	AR01
2014-10-10	29/09/14 FULL LIST	AR01
2014-10-24	COMPANY NAME CHANGED WISHBONE LOGISTICS LIMITEDCERTIFICATE ISSUED ON 24/10/14	CERTNM
2014-04-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-09	REGISTERED OFFICE CHANGED ON 09/05/2013 FROMRICHARD HOUSE WINCKLEY SQUAREPRESTONLANCASHIREPR1 3HP	AD01
2013-05-20	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM64 WARSTONE LANE UNIT G5 GROUND FLOORAQUINAS HOUSEBIRMINGHAMB18 6NGUNITED KINGDOM	AD01
2013-10-09	29/09/13 FULL LIST	AR01
2013-06-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-17	29/09/12 FULL LIST	AR01
2012-09-07	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-09-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-07	COMPANY NAME CHANGED ALLEN'S FRIED CHICKEN (UK) LIMITEDCERTIFICATE ISSUED ON 07/09/12	CERTNM
2011-10-07	29/09/11 FULL LIST	AR01
2011-12-21	08/12/11 STATEMENT OF CAPITAL GBP 4	SH01
2011-01-17	COMPANY NAME CHANGED A & B CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 17/01/11	CERTNM
2011-07-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-27	29/09/10 FULL LIST	AR01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK ALLEN / 08/01/2010	CH01
2010-01-08	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARK ALLEN / 08/01/2010	CH03
2010-10-27	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE ALLEN / 29/09/2010	CH01
2010-06-07	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE ALLEN / 08/01/2010	CH01
2009-06-01	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-27	29/09/09 FULL LIST	AR01
2008-07-24	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM1 MADELINE COTTAGEWESTBYPRESTONLANCASHIREPR4 3PN	287
2008-10-15	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	363a
2008-07-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-05-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-10	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS	363a
2006-10-04	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	363a
2006-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-21	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	363a