ALL THINGS MADE NEW LIMITED

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Company Documents

DateDescription
01/11/251 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-08 with no updates

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28/01/2528 January 2025 Registered office address changed from C/O Harvine Consultants Ltd Square Root Business Centre 102- 116 Windmill Road Croydon CR0 2XQ to 27 Keble Close Crawley RH10 3TD on 2025-01-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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22/11/2222 November 2022 Confirmation statement made on 2022-01-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE-LEE GOMEZ

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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09/12/199 December 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/01/1920 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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02/12/172 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE-LEE GOMEZ / 22/04/2017

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21/04/1721 April 2017 21/04/17 STATEMENT OF CAPITAL GBP 2

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21/04/1721 April 2017 DIRECTOR APPOINTED MR LAURIE-LEE GOMEZ

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O HARVINE CONSULTANTS LTD CONNECT HOUSE 21 WILLOW LANE MITCHAM SURREY CR4 4NA

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O HARVINE CONSULTANTS LIMITED SQUARE ROOT BUSINESS CENTRE 102-116 WINDMILL ROAD CROYDON CR0 2XQ ENGLAND

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26/05/1426 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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