ALL DONE DESIGN LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Unaudited abridged accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-08-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-08-26 with no updates

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29/08/2329 August 2023 Termination of appointment of Charlotte Helen Avara as a director on 2023-08-24

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14/08/2314 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-08-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR ONER AVARA / 27/08/2018

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE HELEN AVARA / 25/02/2019

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26/02/1926 February 2019 DIRECTOR APPOINTED MRS CHARLOTTE HELEN AVARA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 31/12/17 UNAUDITED ABRIDGED

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR ONER AVARA / 27/08/2017

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR ONER AVARA / 27/08/2017

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02/10/172 October 2017 31/12/16 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ONER AVARA / 26/08/2013

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08/11/138 November 2013 Annual return made up to 26 August 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 843 FINCHLEY ROAD LONDON GREATER LONDON NW11 8NA UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR GWILLIM SYMONS

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18/12/0918 December 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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