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SHOP4ALL LIMITED

Company number 05432291

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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)
02 Mar 2017 AA Accounts for a small company made up to 31 May 2016
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2012
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 AD03 Register(s) moved to registered inspection location Unit 2 Chapel Road Southwick Brighton BN41 1PF
20 Apr 2016 AD02 Register inspection address has been changed to Unit 2 Chapel Road Southwick Brighton BN41 1PF
13 Apr 2016 AP01 Appointment of Mr Geoffrey Ronald Kerly as a director on 31 March 2016
13 Apr 2016 AP01 Appointment of Mr Timothy Mark Standing as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Andrew Scates as a director on 31 March 2016
12 Apr 2016 AP03 Appointment of Mr Timothy Mark Standing as a secretary on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Erika Meager as a director on 31 March 2016
12 Apr 2016 TM02 Termination of appointment of Erika Meager as a secretary on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Bryan Meager as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Ben Stephen Beeson as a director on 31 March 2016
04 Apr 2016 MR01 Registration of charge 054322910003, created on 31 March 2016
29 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 MR04 Satisfaction of charge 054322910002 in full
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Aug 2015 MR01 Registration of charge 054322910002, created on 28 August 2015
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
22 May 2014 AAMD Amended accounts made up to 31 May 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders