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ALL 4 ONE (UK) LIMITED

Company number 06511198

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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)
18 Oct 2019 MR01 Registration of charge 065111980004, created on 14 October 2019
15 Oct 2019 MR01 Registration of charge 065111980002, created on 14 October 2019
15 Oct 2019 MR01 Registration of charge 065111980003, created on 14 October 2019
15 Jul 2019 AA Unaudited abridged accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
15 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Aug 2017 AA Unaudited abridged accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Nov 2016 CH03 Secretary's details changed for Mrs Wendy Carol Williams on 6 October 2016
29 Nov 2016 CH01 Director's details changed for Mrs Wendy Carol Williams on 6 October 2016
29 Nov 2016 CH01 Director's details changed for Mr Kim Stuart Williams on 6 October 2016
29 Nov 2016 AD01 Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mrs Wendy Carol Williams on 2 January 2012
12 Jan 2012 CH03 Secretary's details changed for Mrs Wendy Carol Williams on 2 January 2012