ALL MASTIC LIMITED
Company number 02361497 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Warren Dean Hill on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Craig Leonard Pugh on 2025-11-11 · 2 pages | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 10 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | CURRSHO FROM 31/07/2017 TO 31/01/2017 | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR WARREN DEAN HILL | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 13 Jul 2015 | SECRETARY APPOINTED MR CHRISTOPHER PUGH | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP BELL | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR CRAIG PUGH | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PUGH | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA BELL | View document |
| 9 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARGARET BELL / 18/06/2015 | View document |
| 18 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP REAY BELL / 18/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REAY BELL / 18/06/2015 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM SEALANT HOUSE HARBOUR ROAD PORTISHEAD BRISTOL BS20 7BL | View document |
| 5 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 13 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MRS THERESA MARGARET BELL | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 2 Mar 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 10077.58 | View document |
| 2 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REAY BELL / 15/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CHAPMAN / 15/03/2010 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2004 | NC INC ALREADY ADJUSTED 16/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 May 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 28 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: FERNEY COTTAGE LITTLE COWERN BROMYARD HEREFORDSHIRE HR7 4RJ | View document |
| 15 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 29 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 11 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 May 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 11 May 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 21 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/90 | View document |
| 21 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/91 | View document |
| 21 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: LA HANOIS OLD ROSS ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DD | View document |
| 18 May 1992 | COMPANY NAME CHANGED TEGHCO LIMITED CERTIFICATE ISSUED ON 19/05/92 | View document |
| 27 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 27 Aug 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/07/91 | View document |
| 27 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Jul 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: OAKLANDS UPPER WELLAND ROAD MALVERN WELLS WORCS | View document |
| 11 Jun 1991 | FIRST GAZETTE | View document |
| 20 Jun 1989 | COMPANY NAME CHANGED STREAMSWITCH LIMITED CERTIFICATE ISSUED ON 21/06/89 | View document |
| 19 Jun 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 87 VICTORIA ST ST ALBANS HERTS AL1 3XX | View document |
| 19 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | ALTER MEM AND ARTS 080589 | View document |
| 15 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |