ALLCRATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 05/06/255 June 2025 | Change of details for George Edward Holdings Limited as a person with significant control on 2025-05-29 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-02-28 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 14/06/2314 June 2023 | Secretary's details changed for Mrs Diane Kristina Kindell-Brown on 2023-05-30 |
| 14/06/2314 June 2023 | Director's details changed for Mr Darron Lee Kindell-Brown on 2023-05-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX on 2023-06-13 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/09/2016 September 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 6 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA SS1 1AT ENGLAND |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/09/1810 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/11/178 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY DARRON KINDELL-BROWN |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MRS DIANE KRISTINA KINDELL BROWN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE KRISTINA KINDELL BROWN |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRON . KINDELL-BROWN / 05/12/2016 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM THE HAYBARN UNIT 11 FANTON HALL FARM WICKFORD ESSEX SS12 9JF |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/04/1527 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/05/1322 May 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 165 BEAUCHAMPS DRIVE WICKFORD ESSEX SS11 8NS |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 11/06/1211 June 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/12/1010 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 18/06/1018 June 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRON KINDELL-BROWN / 01/02/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HALL / 01/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON KINDELL-BROWN / 01/01/2010 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR DARRON KINDELL-BROWN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE KINDELL-BROWN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK HALL |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MR DARRON KINDELL-BROWN |
| 07/10/087 October 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 45 DOUGHTY STREET LONDON WC1N 2LR |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CHAMBERLAINS UNIT 18A SPOREHAMS LANE DANBURY ESSEX CM3 4AJ |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FIRST GAZETTE |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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