ALL EFFECTS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Previous accounting period extended from 2022-03-30 to 2022-03-31

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

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01/02/221 February 2022 Director's details changed for Mr Christopher John Reynolds on 2021-07-06

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01/02/221 February 2022 Director's details changed for Mrs Fabiola Reynolds on 2022-02-01

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01/02/221 February 2022 Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2022-02-01

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01/02/221 February 2022 Change of details for Mr Christopher John Reynolds as a person with significant control on 2021-07-06

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01/02/221 February 2022 Secretary's details changed for Mrs Fabiola Reynolds on 2022-02-01

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01/02/221 February 2022 Change of details for Mrs Fabiola Reynolds as a person with significant control on 2021-07-06

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with updates

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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06/07/216 July 2021 Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-07-06

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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

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07/02/207 February 2020 31/03/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REYNOLDS / 23/11/2018

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26/11/1826 November 2018 SECRETARY'S CHANGE OF PARTICULARS / FABIOLA DAY / 23/11/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / FABIOLA DAY / 23/11/2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 3A HEADLEY ROAD WOODLEY READING RG5 4JB

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIOLA REYNOLDS

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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18/02/1518 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REYNOLDS / 01/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / FABIOLA DAY / 01/02/2010

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15/02/1015 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABIOLA DAY / 01/02/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY MARGARET REYNOLDS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM YEW TREE COTTAGE, HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 8 THORPE CLOSE WOKINGHAM RG41 2PW

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 SECRETARY'S PARTICULARS CHANGED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/04/0518 April 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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20/01/0420 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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