'ALL ABOARD' SHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE England to Stella Lucas House Colne Way Watford WD24 7NE on 2025-08-12 |
| 28/05/2528 May 2025 | Appointment of Ms Caroline Anne Huggett as a director on 2025-05-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr David Ezekiel as a director on 2024-07-17 |
| 21/06/2421 June 2024 | Termination of appointment of Jeffrey Ian Lermer as a director on 2024-05-29 |
| 21/06/2421 June 2024 | Appointment of Miss Seenum Li as a director on 2024-05-15 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Secretary's details changed for Mrs Bernice Friedl Shirion on 2024-01-17 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Notification of a person with significant control statement |
| 05/01/225 January 2022 | Termination of appointment of Harvey John Rose as a director on 2022-01-01 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/11/2123 November 2021 | Cessation of Irving Howard Brecker as a person with significant control on 2021-11-23 |
| 22/10/2122 October 2021 | Termination of appointment of Brian Anthony Finch as a director on 2021-10-14 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR RICHARD GROSSMAN |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY FINCH / 08/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING HOWARD BRECKER / 08/01/2020 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR DAVID RAYMOND SHAW |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR DAVID ORDMAN |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA KLUG |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MISS HENRIETTA LARA KLUG |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE KAUFMANN |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS BERNICE FRIEDL SHIRION |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR NEIL RICHARD KELSEY |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM STELLA LUCAS HOUSE 105 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MARKS |
| 07/01/167 January 2016 | 31/12/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINNICK |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLETT |
| 09/01/149 January 2014 | 31/12/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MRS FLORENCE HILDA KAUFMANN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR ROBERT LIONEL LIPSON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR HARVEY JOHN ROSE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MICHAEL HOWARD WERNICKE |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | 31/12/12 NO MEMBER LIST |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR BRIAN ANTHONY FINCH |
| 10/02/1210 February 2012 | 31/12/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 1-3 BOOT PARADE HIGH STREET EDGWARE LONDON MIDDLESEX HA8 7HE |
| 14/03/1114 March 2011 | 31/12/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINNICK / 01/02/2010 |
| 01/02/101 February 2010 | 31/12/09 NO MEMBER LIST |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MICHAEL GREEN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ALAN CYRIL MILLETT |
| 07/10/087 October 2008 | DIRECTOR APPOINTED IRVING HOWARD BRECKER |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | 31/12/07 AMEND |
| 22/07/0822 July 2008 | ADOPT MEM AND ARTS 21/07/2008 |
| 24/01/0824 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 5TH FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NF |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | ALTERMEMORANDUM23/02/00 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 4TH FLOOR WOBURN HOUSE TAVISTOCK SQUARE LONDON,WC1H OEZ |
| 29/03/9629 March 1996 | ANNUAL RETURN MADE UP TO 04/01/96 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | ANNUAL RETURN MADE UP TO 04/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 26/01/94 |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 26/01/94 |
| 10/02/9410 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 10/02/9410 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 19/06/9219 June 1992 | ANNUAL RETURN MADE UP TO 04/01/92 |
| 24/08/9124 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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