ALL MASTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CURRSHO FROM 31/07/2017 TO 31/01/2017 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR WARREN DEAN HILL |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR CHRISTOPHER PUGH |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CRAIG PUGH |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP BELL |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA BELL |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PUGH |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP REAY BELL / 18/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARGARET BELL / 18/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REAY BELL / 18/06/2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM SEALANT HOUSE HARBOUR ROAD PORTISHEAD BRISTOL BS20 7BL |
| 05/06/155 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/04/1513 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS THERESA MARGARET BELL |
| 02/03/152 March 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 10077.58 |
| 02/03/152 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/147 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/03/144 March 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 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/04/1217 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REAY BELL / 15/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CHAPMAN / 15/03/2010 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | NC INC ALREADY ADJUSTED 16/03/03 |
| 09/01/049 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: FERNEY COTTAGE LITTLE COWERN BROMYARD HEREFORDSHIRE HR7 4RJ |
| 15/09/9415 September 1994 | AUDITOR'S RESIGNATION |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/05/9311 May 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 21/04/9321 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/90 |
| 21/04/9321 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/91 |
| 21/04/9321 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: LA HANOIS OLD ROSS ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DD |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED TEGHCO LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 27/08/9127 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 27/08/9127 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/07/91 |
| 27/08/9127 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: OAKLANDS UPPER WELLAND ROAD MALVERN WELLS WORCS |
| 11/06/9111 June 1991 | FIRST GAZETTE |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED STREAMSWITCH LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 87 VICTORIA ST ST ALBANS HERTS AL1 3XX |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 080589 |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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