ALLECT LIMITED - STRATFORD UPON AVON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Manuel Carvalho De Sousa Dos Santos. Termination date: 2023-12-31. 2024-01-02 View Report
Officers. Officer name: Mr Iain David Johnson. Change date: 2023-10-05. 2023-10-05 View Report
Confirmation statement. Statement with no updates. 2023-09-28 View Report
Accounts. Accounts type full. 2023-06-29 View Report
Accounts. Accounts type full. 2022-12-07 View Report
Confirmation statement. Statement with no updates. 2022-09-28 View Report
Confirmation statement. Statement with no updates. 2021-09-29 View Report
Accounts. Accounts type full. 2021-08-12 View Report
Accounts. Accounts type full. 2021-04-13 View Report
Confirmation statement. Statement with updates. 2021-03-16 View Report
Confirmation statement. Statement with no updates. 2020-03-19 View Report
Officers. Appointment date: 2020-02-03. Officer name: Mr Wayne Stokes. 2020-02-04 View Report
Officers. Appointment date: 2020-02-03. Officer name: Mr Manuel Carvalho De Sousa Dos Santos. 2020-02-04 View Report
Officers. Officer name: Tracey Marie Brookman. Termination date: 2020-01-13. 2020-01-13 View Report
Accounts. Accounts type full. 2019-11-05 View Report
Officers. Officer name: John Charl Howie. Termination date: 2019-09-17. 2019-09-17 View Report
Persons with significant control. Psc name: Allect Limited. Change date: 2019-08-01. 2019-08-30 View Report
Incorporation. Memorandum articles. 2019-08-12 View Report
Resolution. Description: Resolutions. 2019-08-12 View Report
Resolution. Description: Resolutions. 2019-08-01 View Report
Change of name. Change of name notice. 2019-08-01 View Report
Capital. Capital allotment shares. 2019-07-30 View Report
Capital. Capital allotment shares. 2019-07-30 View Report
Officers. Officer name: Mr Steven Paul Rigby. Change date: 2019-06-10. 2019-06-10 View Report
Confirmation statement. Statement with updates. 2019-03-19 View Report
Officers. Appointment date: 2019-03-01. Officer name: Mr John Charl Howie. 2019-03-05 View Report
Officers. Officer name: Mr Iain David Johnson. Change date: 2019-02-05. 2019-02-05 View Report
Accounts. Accounts type full. 2018-12-18 View Report
Mortgage. Charge number: 058847310012. Charge creation date: 2018-10-30. 2018-11-08 View Report
Confirmation statement. Statement with updates. 2018-07-27 View Report
Persons with significant control. Cessation date: 2018-03-19. Psc name: Rigby Real Estate Limited. 2018-07-26 View Report
Persons with significant control. Psc name: Rigby Real Estate Limited. Cessation date: 2018-03-19. 2018-07-26 View Report
Confirmation statement. Statement with updates. 2018-07-26 View Report
Persons with significant control. Notification date: 2018-03-19. Psc name: Allect Limited. 2018-07-26 View Report
Persons with significant control. Cessation date: 2018-03-19. Psc name: Rigby Real Estate Limited. 2018-07-26 View Report
Confirmation statement. Statement with updates. 2017-09-25 View Report
Persons with significant control. Psc name: Rigby Real Estate Limited. Notification date: 2016-04-06. 2017-09-25 View Report
Accounts. Accounts type full. 2017-08-17 View Report
Capital. Capital statement capital company with date currency figure. 2017-01-18 View Report
Capital. Description: Statement by Directors. 2017-01-18 View Report
Insolvency. Description: Solvency Statement dated 30/12/16. 2017-01-18 View Report
Resolution. Description: Resolutions. 2017-01-18 View Report
Accounts. Accounts type full. 2016-10-21 View Report
Confirmation statement. Statement with updates. 2016-10-11 View Report
Officers. Termination date: 2016-08-22. Officer name: Jennifer Louise Rigby. 2016-08-31 View Report
Officers. Officer name: Jennifer Louise Rigby. Termination date: 2016-08-01. 2016-08-12 View Report
Confirmation statement. Statement with updates. 2016-08-04 View Report
Officers. Officer name: Mrs Jennifer Louise Rigby. Change date: 2016-04-16. 2016-08-03 View Report
Officers. Officer name: Mrs Jennifer Louise Rigby. Change date: 2016-04-16. 2016-08-03 View Report
Accounts. Accounts type full. 2016-01-07 View Report