ALL-DPENN'SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Return of final meeting in a members' voluntary winding up |
| 25/10/2225 October 2022 | Declaration of solvency |
| 25/10/2225 October 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 44-46 Old Steine Brighton BN1 1NH on 2022-10-25 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/02/2125 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CESSATION OF DARREN WAYNE PENN AS A PSC |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JEAN PENN / 01/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAYNE PENN / 01/03/2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WAYNE PENN |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JEAN PENN / 01/01/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE PENN / 01/01/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE PENN / 13/04/2013 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/04/1319 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE PENN / 01/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
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