ALL SCENE ALL PROPS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-11-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-09 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-11-30

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11/07/2411 July 2024 Cessation of Piers Stephan Ross as a person with significant control on 2024-06-12

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11/07/2411 July 2024 Change of details for Mr Daniel Hayter as a person with significant control on 2024-06-12

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10/07/2410 July 2024 Change of details for Mr Daniel Hayter as a person with significant control on 2024-06-12

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10/07/2410 July 2024 Termination of appointment of Piers Stefan Ross as a director on 2024-06-12

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13/03/2413 March 2024 Director's details changed for Mr Daniel Hayter on 2024-03-10

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13/03/2413 March 2024 Director's details changed for Mr Piers Stefan Ross on 2024-03-10

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15/12/2315 December 2023 Confirmation statement made on 2023-12-09 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/07/2326 July 2023 Registered office address changed from C/O Naylor Accountancy Services Unitb12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Accountancy Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough Kent TN6 1DH on 2023-07-26

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-09 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Registered office address changed from C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Services Unitb12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-10-27

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14/09/2214 September 2022 Registered office address changed from Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-09-14

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14/12/2114 December 2021 Confirmation statement made on 2021-12-09 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/05/2029 May 2020 30/11/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR PIERS STEPHAN ROSS / 06/04/2016

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS STEPHAN ROSS / 15/07/2011

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HAYTER / 29/03/2018

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/04/194 April 2019 30/11/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/04/183 April 2018 DIRECTOR APPOINTED MR DANNY HAYTER

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR PIERS STEPHAN ROSS / 29/03/2018

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16/02/1816 February 2018 CURREXT FROM 31/07/2018 TO 30/11/2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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13/11/1713 November 2017 COMPANY NAME CHANGED ALL SCENES ALL PROPS LIMITED CERTIFICATE ISSUED ON 13/11/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM LAS PARTNERSHIP THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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27/10/1727 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON CM9 5QP ENGLAND

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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

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28/07/1428 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR APPOINTED MR PIERS STEPHAN ROSS

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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