ALL-CLEAN SUPPORT SERVICES LTD
Company Documents
Date | Description |
---|---|
27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
06/05/226 May 2022 | Appointment of Mr Finnian Timothy Lombard Brown as a director on 2022-04-29 |
06/05/226 May 2022 | Termination of appointment of Simon Christopher Dixon as a director on 2022-04-29 |
06/05/226 May 2022 | Cessation of Simon Christopher Dixon as a person with significant control on 2022-04-29 |
06/05/226 May 2022 | Notification of Kcls Limited as a person with significant control on 2022-04-29 |
06/05/226 May 2022 | Appointment of Mr Simon James Jevons as a director on 2022-04-29 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/01/1520 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN DIXON |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/01/1415 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/01/1322 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/01/1131 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 75, BASEPOINT BUSINESS CENTRE, BROMSGROVE TECHNOLOGY PARK, ISIDORE ROAD, BROMSGROVE, WORCESTERSHIRE B60 3ET GREAT BRITAIN |
29/01/1029 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN STUART DIXON / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DIXON / 28/01/2010 |
15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM UNIT 75 BASEPOINT BUSINESS CENTRE BROMSGROVE TECHNOLOGY PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/02/081 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 6 ISAACS WAY DROITWICH SPA WORCESTERSHIRE WR9 8UZ |
25/01/0725 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
24/02/0524 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/10/0418 October 2004 | SECRETARY RESIGNED |
19/01/0419 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 1 BARNSCROFT WAY DROITWICH WORCESTERSHIRE WR9 0BA |
08/04/038 April 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | SECRETARY RESIGNED |
07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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