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ALL AROUND THE WORLD REPRODUCTIONS LIMITED

Company number 02661832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Jul 2016 AP01 Appointment of John Crispin Nuttall as a director on 19 November 1991
10 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
15 Oct 2015 AA Audit exemption subsidiary accounts made up to 29 December 2014
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/14
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/14
14 Sep 2015 CH01 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Matthew Glyn Cadman on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Matthew Glyn Cadman on 14 September 2015
26 Jan 2015 AA Audit exemption subsidiary accounts made up to 29 December 2013
26 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/13
26 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/13
26 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/13
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
25 Apr 2013 AA Accounts made up to 29 December 2012
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location