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ALLPET PRODUCTIONS LIMITED - 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
Company Information
- Company registration number
- 02213333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Westow Street
- Upper Norwood
- London
- SE19 3RW 67 Westow Street, Upper Norwood, London, SE19 3RW UK
Management
- Managing Directors
- SOLE, Terence Walter
- Company secretaries
- WILDE, Helen Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-22
- Age Of Company 1988-01-22 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Caroline Woodward
- Mrs Judith Nutley
- Mrs Elizabeth Sole
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PROGENAR MANAGEMENT (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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ALLPET PRODUCTIONS LIMITED Company Description
- ALLPET PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02213333. Its current trading status is "live". It was registered 1988-01-22. It was previously called PROGENAR MANAGEMENT (U.K.) LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 67 Westow Street .
Get ALLPET PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allpet Productions Limited - 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
- 1988-01-22
- 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 2024
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dissolution-application-strike-off-company (2024-01-08) - DS01
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gazette-notice-voluntary (2024-01-16) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-08) - CS01
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change-to-a-person-with-significant-control (2023-02-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA
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change-to-a-person-with-significant-control (2023-09-25) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-28) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-unaudited-abridged (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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change-person-secretary-company-with-change-date (2014-02-13) - CH03
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change-person-director-company-with-change-date (2014-02-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-22) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA
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legacy (2007-02-28) - 288c
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-14) - AA
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legacy (2006-05-10) - 363a
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legacy (2006-04-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-03) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA
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legacy (2003-08-31) - 288a
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legacy (2003-08-31) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-15) - AA
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-14) - 363s
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accounts-with-made-up-date (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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accounts-with-made-up-date (2000-08-30) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-03-23) - AA
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legacy (1999-02-26) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-29) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-03) - AA
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-02) - AA
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-23) - 363s
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accounts-with-made-up-date (1995-01-12) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-11) - AA
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-08-22) - AA
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-05) - AA
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legacy (1992-05-22) - 363b
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legacy (1992-02-17) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-05) - AA
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legacy (1991-07-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-29) - AA
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accounts-with-accounts-type-small (1990-01-12) - AA
keyboard_arrow_right 1989
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legacy (1989-03-31) - 363
keyboard_arrow_right 1988
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resolution (1988-02-29) - RESOLUTIONS
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legacy (1988-11-08) - 287
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legacy (1988-05-26) - 224
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memorandum-articles (1988-04-28) - MEM/ARTS
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certificate-change-of-name-company (1988-04-05) - CERTNM
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incorporation-company (1988-01-22) - NEWINC
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certificate-change-of-name-company (1988-03-01) - CERTNM