ALLNIM LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewSatisfaction of charge 078832420006 in full

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29/09/2529 September 2025 NewUnaudited abridged accounts made up to 2024-12-29

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10/09/2510 September 2025 NewRegistration of charge 078832420008, created on 2025-09-10

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10/09/2510 September 2025 NewRegistration of charge 078832420007, created on 2025-09-10

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19/03/2519 March 2025 Previous accounting period extended from 2024-06-29 to 2024-12-29

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-15 with no updates

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20/05/2420 May 2024 Registration of charge 078832420006, created on 2024-05-10

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24/12/2324 December 2023 Confirmation statement made on 2023-12-15 with no updates

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11/12/2311 December 2023 Secretary's details changed for Jeffrey David Foster on 2023-12-10

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11/12/2311 December 2023 Change of details for Mr Jeffrey David Foster as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Satisfaction of charge 078832420005 in full

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11/12/2311 December 2023 Satisfaction of charge 078832420004 in full

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11/12/2311 December 2023 Satisfaction of charge 078832420003 in full

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11/12/2311 December 2023 Satisfaction of charge 078832420002 in full

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11/12/2311 December 2023 Satisfaction of charge 078832420001 in full

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11/12/2311 December 2023 Registered office address changed from 1a the Freehold East Peckham Tonbridge Kent TN12 5AA England to 10 Russell Court Russell Court Midhurst GU29 9NE on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from 10 Russell Court Russell Court Midhurst GU29 9NE England to 10 Russell Court Midhurst West Sussex GU29 9NE on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Jeffrey David Foster on 2023-12-11

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-15 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-15 with no updates

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05/07/215 July 2021 Registration of charge 078832420004, created on 2021-06-30

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02/07/212 July 2021 Registration of charge 078832420005, created on 2021-06-30

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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26/06/2026 June 2020 29/06/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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13/08/1813 August 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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22/12/1722 December 2017 31/12/16 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 1A THE FREEHOLD EAST PECKHAM TONBRIDGE KENT TN12 5AA

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19/08/1719 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078832420003

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078832420001

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078832420002

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17/01/1617 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID FOSTER / 03/03/2014

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DAVID FOSTER / 03/03/2014

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13/01/1513 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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13/01/1413 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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26/04/1326 April 2013 Annual return made up to 15 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/12/1115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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