ALL ON BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a small company made up to 2024-11-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 28/04/2328 April 2023 | Director's details changed for Mr David Norris Cooper on 2023-04-01 |
| 28/04/2328 April 2023 | Director's details changed for Mr Craig Lee Allen on 2023-04-01 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 05/08/215 August 2021 | Appointment of Mr Mark Eyeington as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Craig Lee Allen as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr David Norris Cooper as a director on 2021-02-28 |
| 05/08/215 August 2021 | Change of details for Encore Envelopes Ltd as a person with significant control on 2019-12-04 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 11/04/1611 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 16/04/2015 |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 15/04/1115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE GROUND FLOOR INDUSTRIAL ROAD HERTBURN WASHINGTON TYNE AND WEAR NE37 2SA |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM YORK HOUSE WETHERBY ROAD LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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