ALL SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Statement of company's objects |
| 08/09/258 September 2025 New | Memorandum and Articles of Association |
| 13/07/2513 July 2025 New | Registered office address changed from 70 2nd Floor 70 South Lambeth Road London SW8 1RL England to 2nd Floor 70 South Lambeth Road London SW8 1RL on 2025-07-13 |
| 09/05/259 May 2025 | Full accounts made up to 2024-06-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Registered office address changed from 70 South Lambeth Road London SW8 1RL England to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2023-04-06 |
| 18/02/2318 February 2023 | Registered office address changed from Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ to 70 South Lambeth Road London SW8 1RL on 2023-02-18 |
| 18/02/2318 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/10/2212 October 2022 | Registration of charge 021919910004, created on 2022-10-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Satisfaction of charge 021919910002 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 021919910003 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/07/2013 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 27/03/2027 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021919910003 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/192 July 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS JADE COLLAZO |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY DINSMORE |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE MAY PONNIAH |
| 05/04/175 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021919910002 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM PARK PLACE 10 LAWN LANE LONDON SW8 1UD |
| 28/01/1528 January 2015 | Registered office address changed from , Park Place 10 Lawn Lane, London, SW8 1UD to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2015-01-28 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PONNIAH / 14/02/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/11/113 November 2011 | SECRETARY APPOINTED MS SHIRLEY DINSMORE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR INGER PONNIAH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PONNIAH |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DOMINIC PONNIAH |
| 10/08/1110 August 2011 | ALTER ARTICLES 29/06/2011 |
| 10/08/1110 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 175002 |
| 06/04/116 April 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 0013, WEST BUILDING WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UK |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | Registered office address changed from , Unit 0013, West Building, Westminster Business Square 1-45 Durham Street, London, SE11 5JH, Uk on 2011-01-07 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGER ELISABETH PONNIAH / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DARRELL PONNIAH / 25/01/2010 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGER PONNIAH / 30/01/2009 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PONNIAH / 30/01/2009 |
| 19/06/0819 June 2008 | |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 42 CAMBRIDGE STREET LONDON SW1V 4QH |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 22/12/8722 December 1987 | |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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