ALLINGTON LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)Amended document
2016-10-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-08-16 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-05 · Other
(E)Altered Articles of Association
2016-08-05 · Memorandum & Articles
(E)Special resolution
2016-07-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-06 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-04-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-09 · Other
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FIB - Return of allotments
1992-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)Amended document | Other | 2016-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-05 | |
| (E)Special resolution | Other | 2016-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FIB - Return of allotments | Other | 1992-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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