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ALL POINTS ELECTRICAL SERVICES LTD

Company number 07451797

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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)
12 Jul 2017 PSC04 Change of details for Mr John Buckle as a person with significant control on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Mark Leslie Shaw on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Darren Paul Hainsworth on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Mr John Buckle on 12 July 2017
12 Jul 2017 CH03 Secretary's details changed for Mr John Buckle on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from Chapel Stones Yedmandale Road West Ayton Scarborough North Yorkshire YO13 9JP to C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW on 12 July 2017
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Mark Leslie Shaw on 20 April 2016
19 Oct 2016 AA Micro company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 9
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 9
31 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
29 Dec 2012 CH03 Secretary's details changed for Mr John Buckle on 28 November 2012
29 Dec 2012 CH01 Director's details changed for Mr John Buckle on 28 November 2012
11 Dec 2012 AD01 Registered office address changed from 131 Scalby Road Scarborough North Yorkshire YO12 5QL United Kingdom on 11 December 2012
18 Sep 2012 AP01 Appointment of Mark Leslie Shaw as a director
18 Sep 2012 AP01 Appointment of Darren Paul Hainsworth as a director
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011