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ALLSPAN LIMITED

Learn more about ALLSPAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLSPAN LIMITED C/O STREET CRANE, CO LTD TOWN END WORKS, CHAPEL EN LE FRITH, HIGH PEAK, SK23 0PH

ALLSPAN LIMITED on the map

Company type: Private Limited Company
Company number: 00712755
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.12
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1976.07.12

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANDREW PIMBLETT / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STREET / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/96
Form type: SRES03
Date: 1996.12.17
£2.95
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S366A DISP HOLDING AGM 12/10/96
Form type: ELRES
Date: 1996.12.17
£2.95
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S252 DISP LAYING ACC 12/10/96
Form type: ELRES
Date: 1996.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/96
Form type: 363(287)
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/93
Form type: SRES03
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/10/93
Form type: ELRES
Date: 1993.12.16
Child documents:
Document type: ANNOTATION
Date: 1993.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/10/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.18

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Company directors and board members:

MARTIN STREET (current)
Secretary, 1997.10.29
BAGSHAW HALL FARM , CHAPEL EN LE FRITH
SK12 6QU, DERBYSHIRE
ERIC ANDREW PIMBLETT (current)
Director, COMPANY DIRECTOR, 2003.05.15
RIDGE HALL SUTTON , MACCLESFIELD
SK11 0LX, CHESHIRE
MARTIN STREET (current)
Director, COMPANY DIRECTOR, 1993.01.26
BAGSHAW HALL FARM , CHAPEL EN LE FRITH
SK12 6QU, DERBYSHIRE
BRYAN THORNHILL (resigned)
Secretary, 1991.11.03 - 1997.10.29
15 KNAB RISE , SHEFFIELD
S7 2ES, SOUTH YORKSHIRE
KEITH EASTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1993.01.26
30 NEWFIELD CRESCENT , SHEFFIELD
S17 3DE, SOUTH YORKSHIRE
KEITH EASTWOOD (resigned)
Director, 2000.11.01 - 2003.05.19
74A DORE ROAD , SHEFFIELD
S17 3NE
PETER RODERICK STREET (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1992.10.31
VICARAGE COTTAGE BUTTS VIEW , BAKE WELL
DE45 1FE, DERBYSHIRE

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Information about the Private Limited Company ALLSPAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data