ALLSHRED LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 09/09/179 September 2017 | CESSATION OF SUSAN DIANA MACKAY AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FIONA USHER |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACKAY |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKAY |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/09/1615 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 01/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 01/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID FIONA USHER / 01/03/2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 10/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 04/08/2015 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNIT 6 CORNBURY PARK CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW ENGLAND |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM STONECROFT FROG LANE MILTON UNDER WYCHWOOD CHIPPING NORTON OXON OX7 6JZ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/12/131 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS INGRID FIONA USHER |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1120 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1020 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MACKAY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA MACKAY / 21/12/2009 |
| 13/07/0913 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | S366A DISP HOLDING AGM 08/07/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/07/0728 July 2007 | S80A AUTH TO ALLOT SEC 17/07/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 146 FOSSEWAY AVENUE MORETON-IN-MARSH GL56 0EH |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
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