ALL SECURE SHUTTERS AND GRILLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to 16 Crendon Street High Wycombe Buckinghamshire HP13 6LW on 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | REGISTERED OFFICE CHANGED ON 30/12/2018 FROM THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 06/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN BATESON |
| 16/05/1416 May 2014 | TERMINATE SEC APPOINTMENT |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILBY |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 04/12/2010 |
| 09/08/119 August 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILBY / 20/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILBY / 08/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 08/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 20/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 26 MICAWBER AVENUE, HILLINGDON, UXBRIDGE, MIDDLESEX UB8 3NY |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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