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ALL SEASONS CONTRACTING CO. LIMITED

Company number 02676219

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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)
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 SH10 Particulars of variation of rights attached to shares
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 35,320
05 Dec 2015 MR04 Satisfaction of charge 2 in full
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 35,320
26 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
26 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR01 Registration of charge 026762190003, created on 5 January 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 35,320
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 TM01 Termination of appointment of Christopher Davis as a director
31 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 ANNOTATION Rectified Form TM01 was removed from the register on 02/11/2010 as it was invalid and factually inaccurate
05 Feb 2010 CH01 Director's details changed for Christopher Richard David on 5 February 2010