Allenbuild Limited

Company Name	Allenbuild Limited
Directors	Andrew Winstanley and Scott Wallace Black
Company Status	Active
Company Number	01248351
Category	Private Limited Company
Incorporation Date	10 March 1976(48 years, 2 months ago)
Previous Names	Allen Brothers (Contractors) Limited and Allen Building Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(41 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Scott Wallace Black
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Executive Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(47 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Richard Arnold Delaval Bryce-Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Marketing Director
Correspondence Address	15 Debenham Road Stretford Manchester Lancashire M32 9DQ

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 1993)
Role	Civil Engineer
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Michael Robert Greenough
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ

Director Name	Robert James Cowie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1993)
Role	Quantity Srveyor
Correspondence Address	11a Hillstone Close Greenmount Bury Lancashire BL8 4EZ

Director Name	Mr Stuart Blockley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2001)
Role	Surveyor
Correspondence Address	3 Rutherford Avenue Mansfield Nottinghamshire NG18 4EU

Director Name	Mr James Joseph Berry
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1994)
Role	Estimator
Correspondence Address	56 Wigan Road Standish Wigan Lancashire WN6 0BA

Director Name	Mr Geoffrey Keith Allen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 1998)
Role	Contracts Manager
Correspondence Address	5 Westmead Standish Wigan Lancashire WN6 0TL

Secretary Name	Mr John Meadows
Nationality	British
Status	Resigned
Appointed	01 December 1991(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Beech Walk Pennington Leigh Lancashire WN7 3LL

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(17 years after company formation)
Appointment Duration	7 years, 11 months (resigned 23 March 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Ian James Hassard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(18 years after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Director-Building Construction
Correspondence Address	91 Waterworks Road Waterhead Oldham OL4 2JL

Director Name	Stewart Bonnette
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1998)
Role	Managing Director
Correspondence Address	Thornleigh 216 Moor Lane Crosby Liverpool Lancashire L23 2UH

Secretary Name	Francis Hull
Nationality	British
Status	Resigned
Appointed	01 December 1994(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 1999)
Role	Secretary
Correspondence Address	21 Kinnerton Place Anchorsholme Blackpool Lancashire FY5 3DG

Director Name	Francis Hull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1999)
Role	Finance Director
Correspondence Address	21 Kinnerton Place Anchorsholme Blackpool Lancashire FY5 3DG

Director Name	Neville Colvin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	The Manse Main Street Theddingworth Lutterworth Leicestershire LE17 6QR

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Resigned
Appointed	01 December 1999(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(24 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(24 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Patrick James Cassidy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 2006)
Role	Chartered Surveyor
Correspondence Address	Stoney Gate Road Spondon Derby DE21 7RY

Director Name	Mr Stuart Reeve Andrew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Longleat Crescent Chilwell Nottingham NG9 5EU

Director Name	Edward Carlisle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(26 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2014)
Role	Finance Director
Correspondence Address	Unit 4b Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Michael Bernard Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(28 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2005)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	The Wheatsheaf High Street Weedon Buckinghamshire HP22 4NS

Director Name	Mr Stephen John Clarkson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(29 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2013)
Role	Quantity Surveyor
Correspondence Address	1 Lairum Rise Clifford Wetherby West Yorkshire LS23 6HG

Director Name	Mr Andrew Dudley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(31 years after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Cottage Beech Road Haslemere Surrey GU27 2BX

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2016)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 February 2016(39 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2021)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	01 February 2016(39 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr John Carleton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(43 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Angela Olasubomi Daniel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(44 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Nigel Peter Hopkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(44 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Renew Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(25 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 February 2016)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Contact

Website	www.allenbuild.co.uk/
Email address	[email protected]
Telephone	01932 331300
Telephone region	Weybridge

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.7m at £1	Place For People Group LTD 50.00% Ordinary B
8.7m at £1	Yjl LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£49,993,000
Gross Profit	-£2,444,000
Net Worth	£75,000
Cash	£1,000
Current Liabilities	£41,593,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

12 January 2015	Delivered on: 16 January 2015 Persons entitled: Places for People Ventures Limited Classification: A registered charge Particulars: The bank account held at hsbc bank PLC in the name of allenbuild limited trading as allenbuild south east pfp. Outstanding
21 April 2010	Delivered on: 22 April 2010 Satisfied on: 4 November 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 2004	Delivered on: 24 November 2004 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Beneficiaries Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1990	Delivered on: 9 May 1990 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1988	Delivered on: 15 April 1988 Satisfied on: 3 April 2001 Persons entitled: Barclays De Zaette Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allen holdings (U.k) limited to the chargee on any account whatsoever. Particulars: Land on the n/w side of castle street, hyde, greater manchester t/n gm 353883. Fully Satisfied
13 February 1986	Delivered on: 27 February 1986 Satisfied on: 15 February 1992 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M11 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1984	Delivered on: 6 March 1984 Satisfied on: 15 February 1992 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1976	Delivered on: 19 May 1976 Satisfied on: 15 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M7). Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
4 April 2023	Full accounts made up to 31 March 2022 (29 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (29 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
20 December 2021	Director's details changed for Mr Scott Wallace Black on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021 (1 page)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Change of details for Places Developments (Holdings) Limited as a person with significant control on 1 December 2021 (2 pages)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
15 April 2021	Full accounts made up to 31 March 2020 (29 pages)
9 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 July 2020	Termination of appointment of Angela Olasubomi Daniel as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Tracey Dawn James as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Nigel Peter Hopkins as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Amjad Mazhar Hussain as a director on 16 July 2020 (1 page)
17 June 2020	Appointment of Mr Nigel Peter Hopkins as a director on 1 June 2020 (2 pages)
16 June 2020	Termination of appointment of Andrew Dudley as a director on 1 June 2020 (1 page)
2 June 2020	Appointment of Mrs Tracey Dawn James as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Amjad Mazhar Hussain as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Ms Angela Olasubomi Daniel as a director on 1 June 2020 (2 pages)
7 May 2020	Appointment of Mr Scott Wallace Black as a director on 1 May 2020 (2 pages)
3 March 2020	Termination of appointment of John Carleton as a director on 29 February 2020 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (29 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 December 2019	Appointment of Mr John Carleton as a director on 13 November 2019 (2 pages)
24 October 2019	Termination of appointment of Andreas Joachim Fegbeutel as a director on 24 October 2019 (1 page)
24 May 2019	Termination of appointment of Colin Kenneth Rae as a director on 24 May 2019 (1 page)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (29 pages)
12 December 2017	Change of details for Place Builders Limited as a person with significant control on 19 September 2017 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
21 September 2017	Full accounts made up to 31 March 2017 (28 pages)
21 September 2017	Full accounts made up to 31 March 2017 (28 pages)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
28 July 2017	Appointment of Mr Andreas Joachim Fegbeutel as a director on 17 July 2017 (2 pages)
28 July 2017	Appointment of Mr Andreas Joachim Fegbeutel as a director on 17 July 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to The White House 10 Clifton York YO30 6AE (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to The White House 10 Clifton York YO30 6AE (1 page)
22 July 2016	Appointment of Mr Colin Kenneth Rae as a director on 18 July 2016 (2 pages)
22 July 2016	Appointment of Mr Colin Kenneth Rae as a director on 18 July 2016 (2 pages)
23 February 2016	Appointment of Mr Simran Bir Singh Soin as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of Andrew Winstanley as a director on 10 February 2016 (1 page)
23 February 2016	Appointment of Mr David Cowans as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr David Cowans as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Simran Bir Singh Soin as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of David John Shaw as a director on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016 (1 page)
23 February 2016	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of David John Shaw as a director on 1 February 2016 (1 page)
23 February 2016	Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of Graham Martin Ellis as a director on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of William Paul Willis as a director on 10 February 2016 (1 page)
23 February 2016	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 February 2016 (2 pages)
23 February 2016	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Graham Martin Ellis as a director on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of Andrew Winstanley as a director on 10 February 2016 (1 page)
23 February 2016	Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016 (1 page)
23 February 2016	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of William Paul Willis as a director on 10 February 2016 (1 page)
23 February 2016	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016 (1 page)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 17,351,840 (9 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 17,351,840 (9 pages)
5 October 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
5 October 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
2 July 2015	Full accounts made up to 30 September 2014 (22 pages)
2 July 2015	Full accounts made up to 30 September 2014 (22 pages)
16 January 2015	Registration of charge 012483510009, created on 12 January 2015 (27 pages)
16 January 2015	Registration of charge 012483510009, created on 12 January 2015 (27 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,351,840 (9 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,351,840 (9 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,351,840 (9 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 November 2014	Statement of company's objects (2 pages)
13 November 2014	Particulars of variation of rights attached to shares (2 pages)
13 November 2014	Statement of company's objects (2 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 November 2014	Change of share class name or designation (2 pages)
13 November 2014	Particulars of variation of rights attached to shares (2 pages)
13 November 2014	Change of share class name or designation (2 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
7 November 2014	Appointment of Andrew Winstanley as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of William Paul Willis as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of William Paul Willis as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of Mr David John Shaw as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of Mr David John Shaw as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of Andrew Winstanley as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Edward Carlisle as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Edward Carlisle as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Renew Corporate Director Limited as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr John William Young Strachan Samuel as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr Graham Martin Ellis as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr John William Young Strachan Samuel as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Renew Corporate Director Limited as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr Graham Martin Ellis as a director on 31 October 2014 (2 pages)
4 November 2014	Satisfaction of charge 8 in full (4 pages)
4 November 2014	Satisfaction of charge 8 in full (4 pages)
16 July 2014	Full accounts made up to 30 September 2013 (22 pages)
16 July 2014	Full accounts made up to 30 September 2013 (22 pages)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 17,351,840 (8 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 17,351,840 (8 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 17,351,840 (8 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
1 July 2013	Full accounts made up to 30 September 2012 (22 pages)
1 July 2013	Full accounts made up to 30 September 2012 (22 pages)
10 June 2013	Termination of appointment of Stephen Clarkson as a director (1 page)
10 June 2013	Termination of appointment of Stephen Clarkson as a director (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
27 June 2012	Full accounts made up to 30 September 2011 (22 pages)
27 June 2012	Full accounts made up to 30 September 2011 (22 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
28 April 2011	Termination of appointment of Stephen Kelly as a director (2 pages)
28 April 2011	Termination of appointment of Stephen Kelly as a director (2 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
24 November 2010	Full accounts made up to 30 September 2010 (22 pages)
24 November 2010	Full accounts made up to 30 September 2010 (22 pages)
8 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 29/06/2010 (3 pages)
8 July 2010	Statement by directors (1 page)
8 July 2010	Statement of capital on 8 July 2010 GBP 17,351,840 (3 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 17,351,840 (3 pages)
8 July 2010	Statement by directors (1 page)
8 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 29/06/2010 (3 pages)
8 July 2010	Solvency statement dated 29/06/10 (1 page)
8 July 2010	Solvency statement dated 29/06/10 (1 page)
8 July 2010	Statement of capital on 8 July 2010 GBP 17,351,840 (3 pages)
25 June 2010	Full accounts made up to 30 September 2009 (22 pages)
25 June 2010	Full accounts made up to 30 September 2009 (22 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
9 January 2009	Return made up to 01/12/08; full list of members (4 pages)
9 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 January 2009	Full accounts made up to 30 September 2008 (22 pages)
8 January 2009	Full accounts made up to 30 September 2008 (22 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (23 pages)
21 December 2007	Full accounts made up to 30 September 2007 (23 pages)
12 December 2007	Return made up to 01/12/07; full list of members (3 pages)
12 December 2007	Return made up to 01/12/07; full list of members (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill, london, EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill, london, EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
20 December 2006	Return made up to 01/12/06; full list of members (3 pages)
20 December 2006	Return made up to 01/12/06; full list of members (3 pages)
15 December 2006	Full accounts made up to 30 September 2006 (23 pages)
15 December 2006	Full accounts made up to 30 September 2006 (23 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
9 August 2006	Ad 26/07/06--------- Â£ si 1@1=1 Â£ ic 17351839/17351840 (2 pages)
9 August 2006	Ad 26/07/06--------- Â£ si 1@1=1 Â£ ic 17351839/17351840 (2 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (3 pages)
21 December 2005	Return made up to 01/12/05; full list of members (3 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
30 September 2005	New director appointed (6 pages)
30 September 2005	New director appointed (6 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
1 August 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
1 August 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
16 December 2004	Return made up to 01/12/04; full list of members (8 pages)
16 December 2004	Return made up to 01/12/04; full list of members (8 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (4 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Ad 20/09/04--------- Â£ si 10000000@1=10000000 Â£ ic 7351839/17351839 (2 pages)
29 September 2004	Ad 20/09/04--------- Â£ si 10000000@1=10000000 Â£ ic 7351839/17351839 (2 pages)
29 September 2004	Nc inc already adjusted 20/09/04 (2 pages)
29 September 2004	Nc inc already adjusted 20/09/04 (2 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
24 June 2004	Director's particulars changed (2 pages)
24 June 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
25 May 2004	Director resigned (2 pages)
25 May 2004	Director resigned (2 pages)
21 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
16 March 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
16 March 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
30 December 2003	Return made up to 01/12/03; full list of members (9 pages)
30 December 2003	Return made up to 01/12/03; full list of members (9 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Â£ nc 2400000/10000000 26/11/03 (2 pages)
16 December 2003	Ad 26/11/03--------- Â£ si 5000000@1=5000000 Â£ ic 2351839/7351839 (2 pages)
16 December 2003	Ad 26/11/03--------- Â£ si 5000000@1=5000000 Â£ ic 2351839/7351839 (2 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Â£ nc 2400000/10000000 26/11/03 (2 pages)
16 October 2003	New director appointed (4 pages)
16 October 2003	New director appointed (5 pages)
16 October 2003	New director appointed (5 pages)
16 October 2003	New director appointed (4 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
9 October 2003	Director's particulars changed (2 pages)
9 October 2003	Director's particulars changed (2 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
12 May 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
12 May 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (3 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
6 December 2002	Return made up to 01/12/02; full list of members (11 pages)
6 December 2002	Return made up to 01/12/02; full list of members (11 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
10 October 2002	Particulars of contract relating to shares (4 pages)
10 October 2002	Particulars of contract relating to shares (4 pages)
10 October 2002	Ad 28/09/01--------- Â£ si 6@1 (3 pages)
10 October 2002	Ad 28/09/01--------- Â£ si 6@1 (3 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
18 December 2001	Return made up to 01/12/01; full list of members (9 pages)
18 December 2001	Return made up to 01/12/01; full list of members (9 pages)
18 December 2001	Ad 02/04/01--------- Â£ si 2276859@1 (2 pages)
18 December 2001	Ad 02/04/01--------- Â£ si 2276859@1 (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
16 November 2001	Auditor's resignation (1 page)
16 November 2001	Auditor's resignation (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: northern house, chorley road, blackrod, bolton, lancashire BL6 5JS (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: northern house, chorley road, blackrod, bolton, lancashire BL6 5JS (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Director resigned (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
13 June 2001	Nc inc already adjusted 02/04/01 (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Full accounts made up to 31 March 2001 (17 pages)
13 June 2001	Nc inc already adjusted 02/04/01 (1 page)
13 June 2001	Full accounts made up to 31 March 2001 (17 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
7 February 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 February 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
22 December 2000	Full accounts made up to 2 April 2000 (14 pages)
22 December 2000	Full accounts made up to 2 April 2000 (14 pages)
22 December 2000	Full accounts made up to 2 April 2000 (14 pages)
8 December 1999	Return made up to 01/12/99; full list of members (8 pages)
8 December 1999	Return made up to 01/12/99; full list of members (8 pages)
13 September 1999	Full accounts made up to 28 March 1999 (15 pages)
13 September 1999	Full accounts made up to 28 March 1999 (15 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: construction house pye close, old boston trading estate, haydock park, lancashire WA11 9SH (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: construction house pye close, old boston trading estate, haydock park, lancashire WA11 9SH (1 page)
19 November 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Full accounts made up to 29 March 1998 (17 pages)
19 November 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Full accounts made up to 29 March 1998 (17 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
27 March 1998	Company name changed allen building LIMITED\certificate issued on 30/03/98 (2 pages)
27 March 1998	Company name changed allen building LIMITED\certificate issued on 30/03/98 (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: holly st, new springs, wigan, lancs WN2 1DL (1 page)
9 March 1998	Registered office changed on 09/03/98 from: holly st, new springs, wigan, lancs WN2 1DL (1 page)
24 November 1997	Full accounts made up to 30 March 1997 (18 pages)
24 November 1997	Return made up to 01/12/97; full list of members (8 pages)
24 November 1997	Full accounts made up to 30 March 1997 (18 pages)
24 November 1997	Return made up to 01/12/97; full list of members (8 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
20 December 1996	Return made up to 01/12/96; full list of members (10 pages)
20 December 1996	Return made up to 01/12/96; full list of members (10 pages)
15 December 1996	Full accounts made up to 31 March 1996 (18 pages)
15 December 1996	Full accounts made up to 31 March 1996 (18 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
17 November 1995	Return made up to 01/12/95; no change of members (6 pages)
17 November 1995	Return made up to 01/12/95; no change of members (6 pages)
15 November 1995	Full accounts made up to 2 April 1995 (19 pages)
15 November 1995	Full accounts made up to 2 April 1995 (19 pages)
15 November 1995	Full accounts made up to 2 April 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
11 December 1991	Full accounts made up to 31 March 1991 (13 pages)
11 December 1991	Full accounts made up to 31 March 1991 (13 pages)
12 November 1990	Return made up to 01/10/90; full list of members (7 pages)
12 November 1990	Return made up to 01/10/90; full list of members (7 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 June 1989	Memorandum and Articles of Association (7 pages)
7 June 1989	Memorandum and Articles of Association (7 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 April 1988	Particulars of mortgage/charge (3 pages)
15 April 1988	Particulars of mortgage/charge (3 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)
10 March 1976	Incorporation (24 pages)
10 March 1976	Certificate of incorporation (1 page)
10 March 1976	Incorporation (24 pages)
10 March 1976	Certificate of incorporation (1 page)

Allenbuild Limited

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