ALL TIME GRATES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Cessation of Andrew Ballard as a person with significant control on 2023-12-22

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29/05/2529 May 2025 Change of details for Mr Patrick Arthur Bailey as a person with significant control on 2023-12-22

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Termination of appointment of Andrew Ballard as a director on 2023-12-22

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/01/157 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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15/01/1415 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM ALL TIME GRATES FITZHERBERT ROAD FARLINGTON PORTSMOUTH PO6 1RU ENGLAND

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27/01/1227 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE BAILEY

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ALL TIME GRATES FAREHAM ROAD WICKHAM FAREHAM HAMPSHIRE PO17 5DE ENGLAND

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR BAILEY / 11/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ADELE BAILEY / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BALLARD / 11/01/2010

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12/01/1012 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BAILEY / 01/01/2008

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30/12/0830 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALLARD / 01/09/2008

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30/12/0830 December 2008 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BAILEY / 01/01/2008

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM SOLAGLAS BUILDING, FITZHERBERT ROAD, FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU

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15/01/0815 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITS 5 & 6 19 ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7XG

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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22/12/0522 December 2005 DIRECTOR RESIGNED

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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