ALL ELITE LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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20/02/2520 February 2025 Certificate of change of name

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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15/07/2315 July 2023 Confirmation statement made on 2023-07-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/04/2018 April 2020 30/06/19 UNAUDITED ABRIDGED

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 29 July 2015

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17/01/1617 January 2016 CURRSHO FROM 29/07/2016 TO 30/06/2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/08/1530 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts for year ending 29 Jul 2015

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28/07/1528 July 2015 PREVSHO FROM 30/07/2014 TO 29/07/2014

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30/04/1530 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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28/08/1428 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON XU WANG / 21/05/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/08/134 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR XU WANG / 22/05/2012

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/09/127 September 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR XU WANG / 27/07/2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM SUITE A BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD ESSEX SS11 8QS UNITED KINGDOM

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SUITE 36 THAMESGATE BUSINESS CENTRE THAMESGATE HOUSE 41 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF UNITED KINGDOM

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27/07/1127 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 6 TAYLORS GREEN LONDON W3 7PE

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 383 DURNSFORD ROAD WIMBLEDON PARK LONDON LONDON SW19 8EF ENGLAND

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13/07/1013 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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