ALL SEASONS DEVELOPMENTS LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewRegistered office address changed from 5 Hilltop Farm Durham DH1 2QL England to C/O Ukpoptops Ltd, 4-7 Portobello Road, Portobello Road Birtley Chester Le Street DH3 2SB on 2025-10-16

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16/10/2516 October 2025 NewRegistered office address changed from 33-35 Daws Lane London NW7 4SD England to 5 Hilltop Farm Durham DH1 2QL on 2025-10-16

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/07/2516 July 2025 Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on 2025-07-16

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12/02/2512 February 2025 Confirmation statement made on 2024-12-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Registration of charge 111124990030, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990026, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990029, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990028, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990027, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990024, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990025, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990031, created on 2024-05-30

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30/05/2430 May 2024 Registration of charge 111124990023, created on 2024-05-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-12 with no updates

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2022-12-31

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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12/07/2312 July 2023 Satisfaction of charge 111124990016 in full

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12/07/2312 July 2023 Satisfaction of charge 111124990018 in full

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12/07/2312 July 2023 Satisfaction of charge 111124990017 in full

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12/07/2312 July 2023 Satisfaction of charge 111124990006 in full

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12/07/2312 July 2023 Satisfaction of charge 111124990020 in full

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11/07/2311 July 2023 Satisfaction of charge 111124990008 in full

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06/04/236 April 2023 Registration of charge 111124990022, created on 2023-04-06

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28/01/2328 January 2023 Satisfaction of charge 111124990012 in full

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28/01/2328 January 2023 Satisfaction of charge 111124990011 in full

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28/01/2328 January 2023 Satisfaction of charge 111124990007 in full

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28/01/2328 January 2023 Satisfaction of charge 111124990009 in full

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28/01/2328 January 2023 Satisfaction of charge 111124990013 in full

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28/01/2328 January 2023 Satisfaction of charge 111124990005 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-12 with no updates

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17/10/2217 October 2022 Registration of charge 111124990021, created on 2022-10-17

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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07/02/227 February 2022 Registration of charge 111124990020, created on 2022-01-31

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01/02/221 February 2022 Satisfaction of charge 111124990001 in full

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01/02/221 February 2022 Registration of charge 111124990016, created on 2022-01-31

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01/02/221 February 2022 Registration of charge 111124990017, created on 2022-01-31

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01/02/221 February 2022 Registration of charge 111124990018, created on 2022-01-31

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01/02/221 February 2022 Registration of charge 111124990019, created on 2022-01-31

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01/02/221 February 2022 Satisfaction of charge 111124990004 in full

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01/02/221 February 2022 Satisfaction of charge 111124990002 in full

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01/02/221 February 2022 Satisfaction of charge 111124990003 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with no updates

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 111124990015

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26/02/2126 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 111124990014

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990010

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990009

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990011

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990012

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990013

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990008

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990007

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990005

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111124990006

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13/08/2013 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2020

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HARRIS

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTS WD6 2FX UNITED KINGDOM

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111124990004

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111124990003

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111124990002

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111124990001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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07/08/187 August 2018 FIRST GAZETTE

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07/08/187 August 2018 DIRECTOR APPOINTED MR ANDREW BLENKIRON

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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