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ALL IN ONE MARKETING LIMITED

Company number 07869647

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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)
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
17 May 2018 AD01 Registered office address changed from 2 Beaumont Avenue St. Albans AL1 4TS England to 2 st Johns Court St. Albans AL1 4TS on 17 May 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
02 Feb 2018 CH01 Director's details changed for Mr Graham James Kerr on 1 February 2018
02 Feb 2018 PSC04 Change of details for Mr Graham James Kerr as a person with significant control on 1 February 2018
02 Feb 2018 AD01 Registered office address changed from Studio 2 the Old Water Mill Westford Wellington Somerset TA21 0DJ to 2 Beaumont Avenue St. Albans AL1 4TS on 2 February 2018
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 AP01 Appointment of Mr Damien Ellis as a director on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Maria Kerr as a director on 30 November 2015
17 Dec 2015 TM02 Termination of appointment of Maria Kerr as a secretary on 30 November 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
15 Dec 2014 CH01 Director's details changed for Mrs Maria Kerr on 1 December 2014
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 200
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Graham James Kerr on 14 December 2011
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted