ALL 4 ONE ENGINEERING LTD

Company number 05006346 ·

Active

101 filings

Date Filing
14 Jul 2026 Unaudited abridged accounts made up to 2026-02-28 · 11 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
20 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
21 May 2025 Unaudited abridged accounts made up to 2025-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
24 Jun 2024 Director's details changed for Mr Kim Stuart Williams on 2024-06-24 · 2 pages View document
31 May 2024 Unaudited abridged accounts made up to 2024-02-28 · 11 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 4 pages View document
1 Aug 2023 Unaudited abridged accounts made up to 2023-02-28 · 11 pages View document
19 May 2023 Satisfaction of charge 2 in full · 1 page View document
19 May 2023 Satisfaction of charge 050063460005 in full · 1 page View document
19 May 2023 Satisfaction of charge 050063460004 in full · 1 page View document
27 Apr 2023 Registration of charge 050063460006, created on 2023-04-14 · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
29 Jun 2021 Unaudited abridged accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Aug 2020 28/02/20 UNAUDITED ABRIDGED View document
15 Apr 2020 APPOINTMENT TERMINATED, SECRETARY NIKITA WRIGHT View document
5 Mar 2020 DIRECTOR APPOINTED MR CALVIN DENNIS WILLIAMS View document
5 Mar 2020 SECRETARY APPOINTED MS NIKITA CORINNE WRIGHT View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
3 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL 4 ONE (UK) LIMITED View document
22 Nov 2019 CESSATION OF KIM STUART WILLIAMS AS A PSC View document
22 Nov 2019 CESSATION OF WENDY CAROL WILLIAMS AS A PSC View document
12 Nov 2019 APPOINTMENT TERMINATED, SECRETARY WENDY WILLIAMS View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMS View document
15 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050063460004 View document
15 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050063460005 View document
15 Jul 2019 28/02/19 UNAUDITED ABRIDGED View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
25 Oct 2018 28/02/18 UNAUDITED ABRIDGED View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 10/10/2016 View document
10 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 10/10/2016 View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 10/10/2016 View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 10/10/2016 View document
21 Aug 2017 28/02/17 UNAUDITED ABRIDGED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Jan 2017 DIRECTOR APPOINTED MRS WENDY CAROL WILLIAMS View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF View document
1 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 06/10/2016 View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 06/10/2016 View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
22 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
10 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050063460003 View document
26 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
20 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
8 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 02/01/2012 View document
12 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
12 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 02/01/2012 View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
23 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
21 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
21 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
10 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 View document
2 Mar 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 SECRETARY RESIGNED View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 32 FOREGATE ST WORCESTER WR1 1EE View document
6 Jan 2004 SECRETARY RESIGNED View document
6 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 2004 DIRECTOR RESIGNED View document