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ALLECT LIMITED - Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05884731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgeway House
- Bridgeway
- Stratford Upon Avon
- Warwickshire
- CV37 6YX Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX UK
Management
- Managing Directors
- DOS SANTOS, Manuel Carvalho De Sousa
- JOHNSON, Iain David
- RIGBY, Steven Paul
- STOKES, Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-24
- Age Of Company 2006-07-24 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Allect Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIGBY & RIGBY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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ALLECT LIMITED Company Description
- ALLECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05884731. Its current trading status is "live". It was registered 2006-07-24. It was previously called RIGBY & RIGBY LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Bridgeway House .
Get ALLECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allect Limited - Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
- 2006-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-12) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-10) - CH01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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confirmation-statement-with-updates (2019-03-19) - CS01
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capital-allotment-shares (2019-07-30) - SH01
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change-of-name-notice (2019-08-01) - CONNOT
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resolution (2019-08-01) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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memorandum-articles (2019-08-12) - MA
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change-to-a-person-with-significant-control (2019-08-30) - PSC05
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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confirmation-statement-with-updates (2018-07-26) - CS01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-18) - SH20
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resolution (2017-01-18) - RESOLUTIONS
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legacy (2017-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-18) - SH19
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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change-person-secretary-company-with-change-date (2016-08-03) - CH03
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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change-person-director-company-with-change-date (2016-08-03) - CH01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-10-21) - AA
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-08-03) - AA
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legacy (2012-03-13) - MG02
keyboard_arrow_right 2011
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legacy (2011-11-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
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legacy (2010-01-19) - MG02
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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capital-allotment-shares (2010-07-12) - SH01
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resolution (2010-07-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-04-07) - AA
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memorandum-articles (2010-07-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-account-reference-date-company-current-extended (2010-11-30) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 353
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accounts-with-accounts-type-full (2009-05-05) - AA
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auditors-resignation-company (2009-04-23) - AUD
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legacy (2009-02-12) - 395
keyboard_arrow_right 2008
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legacy (2008-04-02) - 395
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legacy (2008-01-30) - 288c
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legacy (2008-04-29) - 288c
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legacy (2008-05-16) - 395
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legacy (2008-10-27) - 403a
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legacy (2008-11-06) - 403a
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-25) - 395
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legacy (2007-05-22) - 225
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legacy (2007-06-06) - 395
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certificate-change-of-name-company (2007-07-11) - CERTNM
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legacy (2007-07-20) - 287
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legacy (2007-08-10) - 395
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legacy (2007-09-10) - 288c
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legacy (2007-01-17) - 287
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legacy (2007-09-10) - 363a
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legacy (2007-10-23) - 225
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-11-16) - 225
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legacy (2007-08-31) - 353
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legacy (2007-01-11) - 395
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 287
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legacy (2006-10-31) - 288a
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legacy (2006-11-03) - 288c
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incorporation-company (2006-07-24) - NEWINC
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legacy (2006-11-30) - 395
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legacy (2006-09-05) - 288b