ALL 4 ONE ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 24/06/2424 June 2024 | Director's details changed for Mr Kim Stuart Williams on 2024-06-24 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 01/08/231 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 19/05/2319 May 2023 | Satisfaction of charge 2 in full |
| 19/05/2319 May 2023 | Satisfaction of charge 050063460004 in full |
| 19/05/2319 May 2023 | Satisfaction of charge 050063460005 in full |
| 27/04/2327 April 2023 | Registration of charge 050063460006, created on 2023-04-14 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/08/203 August 2020 | 28/02/20 UNAUDITED ABRIDGED |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY NIKITA WRIGHT |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR CALVIN DENNIS WILLIAMS |
| 05/03/205 March 2020 | SECRETARY APPOINTED MS NIKITA CORINNE WRIGHT |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL 4 ONE (UK) LIMITED |
| 22/11/1922 November 2019 | CESSATION OF WENDY CAROL WILLIAMS AS A PSC |
| 22/11/1922 November 2019 | CESSATION OF KIM STUART WILLIAMS AS A PSC |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY WILLIAMS |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMS |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050063460004 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050063460005 |
| 15/07/1915 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 25/10/1825 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 10/10/2016 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 10/10/2016 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 10/10/2016 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 10/10/2016 |
| 21/08/1721 August 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS WENDY CAROL WILLIAMS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 01/12/161 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 06/10/2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 06/10/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/01/1622 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/01/1520 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050063460003 |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 02/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 02/01/2012 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/01/1118 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/01/1014 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0721 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 32 FOREGATE ST WORCESTER WR1 1EE |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
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