ALL COURTS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Change of share class name or designation

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Confirmation statement made on 2023-08-21 with updates

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29/08/2329 August 2023 Change of details for Mr Mark Gamble as a person with significant control on 2023-07-28

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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02/08/232 August 2023 Change of details for Mr Mark Gamble as a person with significant control on 2023-07-28

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02/08/232 August 2023 Director's details changed for Mr Mark Gamble on 2023-07-28

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27/07/2327 July 2023 Director's details changed for Mr James Gamble on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Mr James Gamble on 2023-07-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Second filing of Confirmation Statement dated 2022-08-25

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Change of share class name or designation

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10/10/2210 October 2022 Resolutions

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25/08/2225 August 2022 Confirmation statement made on 2022-08-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 ADOPT ARTICLES 29/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE

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26/08/1526 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GAMBLE / 21/08/2013

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30/08/1330 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GAMBLE / 21/08/2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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21/09/1121 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GAMBLE / 21/08/2010

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14/09/1014 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY LYN GAMBLE

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01/09/091 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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12/09/0812 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/09/077 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: MARSH & MOSS 58 BAXTERGATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH

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02/09/042 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/08/0329 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/09/0213 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 10 LOMBARD STREET NEWARK NOTTINGHAMSHIRE NG24 1XE

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13/09/0113 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/09/015 September 2001 COMPANY NAME CHANGED FINAL RUNNER LIMITED CERTIFICATE ISSUED ON 05/09/01

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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