ALLSAND SUPPLIES LIMITED

Company number 03036575

Date	Type	Description	View / Download
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 29 January 2016	(7 pages)
05 Sep 2016	AA01	Current accounting period shortened from 29 January 2017 to 31 December 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 6	(6 pages)
19 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 January 2016	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
02 Feb 2016	AD01	Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Ms Kate Helena Tinsley as a director on 29 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Kevin O'sullivan as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Joe O'sullivan as a director on 29 January 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Pauline Linda Whitehead as a secretary on 29 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 29 January 2016	(2 pages)
02 Feb 2016	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary on 29 January 2016	(2 pages)
25 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 6	(6 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 6	(6 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Sep 2012	CH01	Director's details changed for Mr Kevin O'sullivan on 13 September 2012	(2 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
23 Mar 2012	CH01	Director's details changed for Mr Kevin O'sullivan on 22 March 2012	(2 pages)

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