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ALL ABOUT CHILDREN LIMITED

Company number 07223697

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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 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
27 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 199.413
08 Dec 2015 TM01 Termination of appointment of Elizabeth Eleanor Richardson as a director on 31 October 2015
28 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 199.413
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 199.413
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Russell Mark Ford on 19 February 2013
29 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jul 2012 AA01 Previous accounting period shortened from 29 August 2011 to 28 August 2011
22 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
22 May 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 199.413
13 Apr 2012 AA01 Previous accounting period shortened from 30 August 2011 to 29 August 2011
13 Jan 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
18 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 Jan 2011 AA01 Current accounting period extended from 30 April 2011 to 31 August 2011
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 119.65
24 Sep 2010 SH08 Change of share class name or designation
24 Sep 2010 SH02 Sub-division of shares on 8 September 2010
24 Sep 2010 AP01 Appointment of Elizabeth Eleanor Richardson as a director
24 Sep 2010 AP01 Appointment of Marcia Viccars as a director
14 Apr 2010 NEWINC Incorporation