ALL DONE GROUP LTD

Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Oner Avara as a person with significant control on 2025-06-09

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30/09/2430 September 2024 Confirmation statement made on 2024-08-25 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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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 Cessation of Charlotte Helen Avara as a person with significant control on 2023-08-24

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25/10/2325 October 2023 Confirmation statement made on 2023-08-25 with updates

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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 2022-08-25 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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02/08/192 August 2019 31/12/18 UNAUDITED ABRIDGED

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

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR ONER AVARA / 26/08/2017

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

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR ONER AVARA / 26/08/2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/09/159 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/10/149 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/11/138 November 2013 Annual return made up to 25 August 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ONER AVARA / 25/08/2013

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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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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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

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11/09/1211 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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13/10/1113 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 25 August 2010 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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18/12/0918 December 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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25/08/0925 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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