ALL THINGS CONSIDERED LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 13/05/2413 May 2024 | Notification of Atc Representation Ltd as a person with significant control on 2024-04-01 |
| 13/05/2413 May 2024 | Cessation of All Things Considered Group Plc as a person with significant control on 2024-04-01 |
| 15/04/2415 April 2024 | Cessation of All Things Considered Group Plc as a person with significant control on 2021-12-21 |
| 08/04/248 April 2024 | Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 25/03/2425 March 2024 | Cessation of Adam Charles Driscoll as a person with significant control on 2021-12-21 |
| 25/03/2425 March 2024 | Cessation of Brian John Message as a person with significant control on 2021-12-21 |
| 25/03/2425 March 2024 | Cessation of Craig Newman as a person with significant control on 2021-12-21 |
| 25/03/2425 March 2024 | Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 28/10/2128 October 2021 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/09/2018 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN MESSAGE / 01/09/2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR JOHN BRYCE EDGE |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD HUFFORD |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPPLE |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED A TICKET COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY SALMON |
| 07/04/167 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/03/1630 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE HAT FACTORY 166/168 CAMDEN STREET LONDON NW1 9PT UNITED KINGDOM |
| 03/04/133 April 2013 | Registered office address changed from , the Hat Factory 166/168 Camden Street, London, NW1 9PT, United Kingdom on 2013-04-03 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARPRIT SINGH JOHAL / 06/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Registered office address changed from , Evelyn House, 142-144 New Cavendish Street, London, W1M 7FG on 2012-04-25 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL CHAPPLE |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM EVELYN HOUSE 142-144 NEW CAVENDISH STREET LONDON W1M 7FG |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 25/07/2011 |
| 13/04/1113 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 1904756.48 |
| 11/08/0911 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0911 August 2009 | ARTICLES OF ASSOCIATION |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED JESSICA KORAVOS |
| 03/03/093 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 02/03/002 March 2000 | |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | 9900 @ £1 22/12/97 |
| 04/08/984 August 1998 | £ NC 1000/50000 22/12/97 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG |
| 26/02/9726 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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