JUSTIN ALLEN LIMITED — Filings & Documents (132)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-30 · Charges
(E)Instrument
2020-06-30 · Other
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-29 · Charges
(E)Instrument
2017-12-29 · Other
(E)Certificate of Registration of Charge
2017-12-29 · Charges
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)Certificate of Registration of Charge
2015-07-16 · Charges
(E)Certificate of Registration of Charge
2015-07-16 · Charges
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-08-30 · Memorandum & Articles
(E)Special resolution
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-11 · Charges
(E)Certificate of Registration of Charge
2012-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)Amended document
2009-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-26 · Charges
(E)FM1 - Mortgage or charge details
2004-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-28 · Name Change
(E)Special resolution for change of name
2004-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-03-13 · Annual Return
(E)Copy of notice of resignation of auditor
2002-03-13 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Annual return
1996-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)Memorandum of satisfaction
1991-07-02 · Memorandum & Articles
(E)Annual return
1991-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-03 · Other
(E)Resignation letter from directors or secretaries
1990-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Annual return
1990-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-30 | |
| (E)Instrument | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-29 | |
| (E)Instrument | Other | 2017-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-30 | |
| (E)Special resolution | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-28 | |
| (E)Special resolution for change of name | Other | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-01-11 |
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