ALL ABOUT BULK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registration of charge 079739150004, created on 2025-03-27 |
| 10/04/2510 April 2025 | Satisfaction of charge 079739150003 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 079739150002 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 1 in full |
| 02/04/252 April 2025 | Registration of charge 079739150003, created on 2025-03-27 |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Robert Fisher on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Michael William Ricketts as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Michael Robert Fisher as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Michael William Ricketts as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Notification of Charlie Fisher Holdings Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Robert Michael Fisher as a director on 2025-03-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-05-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Particulars of variation of rights attached to shares |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/12/1922 December 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HARWOOD |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM BROOKSIDE GLOUCESTER ROAD STAVERTON CHELTENHAM GL51 0TF ENGLAND |
| 05/12/195 December 2019 | ADOPT ARTICLES 07/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FISHER / 20/03/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FISHER / 01/07/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICKETTS / 20/03/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICKETTS / 20/03/2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 26 WESTFIELD AVENUE TEWKESBURY GLOUCESTERSHIRE GL20 8QP |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/03/1618 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES HARWOOD / 28/10/2015 |
| 12/01/1612 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/03/1517 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES HARWOOD / 28/11/2013 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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