ALL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Dean Tony Faulkner on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAULKNER / 01/01/2020 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM SHELLIS / 08/10/2019 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TONY FAULKNER / 14/06/2018 |
| 14/06/1814 June 2018 | CESSATION OF ANTHONY WILLIAM SHELLIS AS A PSC |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN TONY FAULKNER / 14/06/2018 |
| 14/06/1814 June 2018 | CESSATION OF DEAN TONY FAULKNER AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O BALDWINS (TAMWORTH) LTD VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 8 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O GRIFFITH & GRIFFITH CENTURY HOUSE 31 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O C/O SLP ACCOUNTANTS 4A BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP UNITED KINGDOM |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID TAYLOR / 22/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SHELLIS / 22/01/2013 |
| 28/02/1328 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR MARK FAULKNER |
| 24/12/1124 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ALPINE HOUSE PATRICK DRIVE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9EA |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN TONY FAULKNER / 02/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SHELLIS / 02/10/2009 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 31 MOSS DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1JQ |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SHELLIS / 15/07/2008 |
| 29/02/0829 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: ALL UK LTD ALPINE HOUSE, PATRICK DRIVE SHADY LANE, GREAT BARR BIRMINGHAM, WEST MIDLANDS B44 9EA |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 3G HOUSE CUCKOO WHARF, 427 LICHFIELD ROAD ASTON, BIRMINGHAM, B6 7SS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 01/07/031 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/04/032 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SOMERSET HOUSE 40-49 PRICE, STREET, BIRMINGHAM, B4 6LZ |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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