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ALLYEARBOOKS LIMITED

Company number 05137269

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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)
01 Feb 2017	TM01	Termination of appointment of Jacob Barrie Gordon as a director on 31 January 2017	View PDF Termination of appointment of Jacob Barrie Gordon as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 75	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 75 - link opens in a new window - 3 pages (3 pages)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 75	View PDF Cancellation of shares. Statement of capital on 6 April 2016 GBP 75 - link opens in a new window - 4 pages (4 pages)
17 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 3 February 2016 GBP 87	View PDF Cancellation of shares. Statement of capital on 3 February 2016 GBP 87 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2015	CH01	Director's details changed for Jacob Barrie Gordon on 4 November 2015	View PDF Director's details changed for Jacob Barrie Gordon on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM02	Termination of appointment of Gemma Theresa Gordon as a secretary on 30 October 2015	View PDF Termination of appointment of Gemma Theresa Gordon as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	CERTNM	Company name changed jakeg LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	View PDF Company name changed jakeg LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2010	CH01	Director's details changed for Jacob Barrie Gordon on 25 May 2010	View PDF Director's details changed for Jacob Barrie Gordon on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)

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ALLYEARBOOKS LIMITED

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