ALL THINGS LICENSING LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-10-18 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-10-31

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14/11/2314 November 2023 Register inspection address has been changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX

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13/11/2313 November 2023 Register(s) moved to registered inspection location Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

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13/11/2313 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-10-31

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15/12/2215 December 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Registered office address changed from Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 2022-05-11

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04/11/214 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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09/01/169 January 2016 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/11/1130 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 SAIL ADDRESS CREATED

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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19/10/1019 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE VALERIE ROBERTSON / 29/10/2009

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17/06/0917 June 2009 31/10/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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