ALL SCHEME LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-31 |
| 26/03/2526 March 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 05/01/255 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25 |
| 29/07/2429 July 2024 | Director's details changed for Mr Nicholas Simon Beal on 2024-07-25 |
| 25/07/2425 July 2024 | Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Jonathan Caldwell Roe on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Daniel Martin Malone as a director on 2023-12-31 |
| 18/12/2318 December 2023 | Appointment of Mr Jonathan Caldwell Roe as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-12-18 |
| 04/12/234 December 2023 | Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30 |
| 15/06/2315 June 2023 | Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/10/224 October 2022 | Appointment of Mr Daniel Martin Malone as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Gary Antony Jennison as a director on 2022-09-23 |
| 04/10/224 October 2022 | Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28 |
| 21/02/2221 February 2022 | Termination of appointment of Michael John Corcoran as a director on 2022-02-19 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 18/01/2118 January 2021 | CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 06/01/216 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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