ALL IN 1 PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 23/05/2523 May 2025 | Registered office address changed from 38 Birch Grove London W3 9SS England to 50 Madeley Road London W5 2LU on 2025-05-23 |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Change of details for Mr Daniel Kishon as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr Daniel Hayes Kishon on 2022-05-10 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 03/05/223 May 2022 | Registered office address changed from Forster House Brackley Terrace London W4 2HJ England to 38 Birch Grove London W3 9SS on 2022-05-03 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 11/08/2011 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 18/07/1918 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 17 WOODBOROUGH ROAD FLAT1 LONDON SW15 6QB |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/03/1624 March 2016 | SAIL ADDRESS CHANGED FROM: 64 ST. ANDREWS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1JD ENGLAND |
| 05/03/165 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/02/1523 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 64 ST. ANDREWS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1JD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/05/1422 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/04/139 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYES KISHON / 07/04/2013 |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 24 NEW BROADWAY LONDON W5 2XA UNITED KINGDOM |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | SAIL ADDRESS CHANGED FROM: SUITE3 17 WOODBOROUGH ROAD PUTNEY LONDON SW15 6QB |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYES KISHON / 01/12/2010 |
| 06/10/116 October 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 6 WARWICK DENE, EALING COMMON, LONDON, W5 3JG |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/03/1131 March 2011 | PREVSHO FROM 03/08/2010 TO 31/07/2010 |
| 30/06/1030 June 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYES KISHON / 01/10/2009 |
| 30/04/1030 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN COLLINS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 6 WARWICK DENE, EALING, LONDON, W5 3JG |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 6 WARWICK, EALING, LONDON, W5 3JG |
| 16/09/0816 September 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 23 HILLSIDE DRIVE, EDGWARE, MIDDLESEX, HA8 7PF |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 03/08/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 23 HILLSIDE DRIVE, EDGWARE, MIDDLESEX HA8 7PF |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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