ALL-UNIED.COM LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/199 October 2019 APPLICATION FOR STRIKING-OFF

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM UNIT 10B THE 1929 SHOP WATERMILL WAY LONDON SW19 2RD ENGLAND

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12/04/1912 April 2019 30/09/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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18/12/1818 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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21/12/1721 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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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 11 THE 1929 SHOP MERTON ABBEY MILLS WATERMILL WAY LONDON SW19 2RD

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

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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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 APPOINTMENT TERMINATED, SECRETARY PENELOPE WILLIAMSON

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY PENELOPE WILLIAMSON

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 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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04/02/134 February 2013 SAIL ADDRESS CHANGED FROM: SUITE 3 21 CREEK ROAD EAST MOLESEY SURREY KT8 9BE ENGLAND

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04/02/134 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILLIAMSON / 05/07/2012

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31/12/1231 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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21/02/1221 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 8 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD

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02/02/112 February 2011 SAIL ADDRESS CHANGED FROM: ALFA HOUSE, UNIT 204 MOLESEY ROAD (OPPOSITE ESHER RUGBY CLUB) WALTON-ON-THAMES SURREY KT12 3PQ ENGLAND

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMSON / 02/02/2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMSON / 16/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 1 PARK ROAD, HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS

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08/03/058 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0422 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0412 January 2004 SECRETARY RESIGNED

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