ALL AROUND THE WORLD PUBLISHING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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06/08/246 August 2024 Registered office address changed from 2 Glenfield House Philips Road Blackburn BB1 5PF England to Red 17 the Sharp Project Thorp Road Manchester M40 5BJ on 2024-08-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-02-14 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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28/06/2128 June 2021 Registered office address changed from 1 Nab Lane Blackburn Lancs BB2 1LN to 2 Glenfield House Philips Road Blackburn BB1 5PF on 2021-06-28

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRISPIN NUTTALL

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GLYN CADMAN

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLYN CADMAN / 01/10/2009

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 01/03/2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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24/02/1724 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 01/03/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/02/1320 February 2013 14/02/13 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/02/1217 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/02/1118 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 25/02/2010

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 25/02/2010

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 17 TAVISTOCK STREET LONDON WC2E 7PA

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/02/1019 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/091 April 2009 LOCATION OF REGISTER OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/02/0826 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 21 BEDFORD SQUARE, LONDON, WC1B 3HH

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/02/0623 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: C/O FSPG, 21 BEDFORD SQUARE, LONDON, WC1B 3HH

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08/04/058 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 9-13 PENNY STREET, BLACKBURN, BB1 6HJ

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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