A1 ALL CLEAR LTD.

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from 13a Duke Street Southport PR8 1LS England to The Print Works 35a Banastre Road Southport Merseyside PR8 5AW on 2025-09-04

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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22/11/2422 November 2024 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 30/06/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TURNER / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP TURNER / 06/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP TURNER / 11/08/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP TURNER / 16/09/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TURNER / 16/09/2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TURNER / 15/12/2014

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/09/1326 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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16/09/1016 September 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH TURNER

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/09/076 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/11/0310 November 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/08/0212 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/08/016 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/03/017 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/02/013 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00

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18/08/9918 August 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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