ALLTIME PROJECTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 DIRECTOR APPOINTED MR JACK DAVID BROUGHTON

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17/03/2017 March 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA CUNNINGHAM

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM

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17/03/2017 March 2020 CESSATION OF WILLIAM HARRY CUNNINGHAM AS A PSC

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE LOREN BROUGHTON

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DAVID BROUGHTON

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 102 ALDERSON DRIVE DONCASTER SOUTH YORKSHIRE DN2 6DB

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17/03/2017 March 2020 DIRECTOR APPOINTED MRS DIANE LOREN BROUGHTON

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17/03/2017 March 2020 SECRETARY APPOINTED MR JACK DAVID BROUGHTON

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY CUNNINGHAM / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CUNNINGHAM / 01/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: LANGTOFT HOUSE 55 HAXEY LANE HAXEY DONCASTER SOUTH YORKSHIRE DN9 2ND

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25/05/0625 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 39 LYNDALE AVENUE FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2LB

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03/01/033 January 2003 DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 SECRETARY'S PARTICULARS CHANGED

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29/06/0229 June 2002 DIRECTOR'S PARTICULARS CHANGED

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06/06/026 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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