ALL PALLETS LIMITED
Company number 02794548 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 4 Feb 2026 | Termination of appointment of Marinus Lambertus Wilhelmus Van De Sande as a director on 2026-02-03 · 1 page | View document |
| 4 Feb 2026 | Appointment of Rotom Europe B.V. as a director on 2026-02-03 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr Stephen Geoffrey Cuddeford as a director on 2025-10-08 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Mr Lee Denyer as a director on 2025-06-23 · 2 pages | View document |
| 5 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 16 Jan 2025 | Appointment of Mr Marinus Lambertus Wilhelmus Van De Sande as a director on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Richard Arjan Kuiper as a director on 2025-01-15 · 1 page | View document |
| 13 Nov 2024 | Accounts for a small company made up to 2024-05-31 · 13 pages | View document |
| 22 May 2024 | Termination of appointment of Christopher Jules Adam as a director on 2024-05-21 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 23 Oct 2023 | Full accounts made up to 2023-05-31 · 34 pages | View document |
| 22 Aug 2023 | Appointment of Mr Richard Arjan Kuiper as a director on 2023-08-18 · 2 pages | View document |
| 24 May 2023 | Change of details for All Management Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 2023-05-24 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Nov 2022 | Full accounts made up to 2022-05-31 · 31 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2021-05-31 · 27 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 17 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / ALL MANAGEMENT LIMITED / 19/09/2019 | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM TIMES HOUSE SIXTH FLOOR THROWLEY WAY SUTTON SURREY SM1 4JQ | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 23 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 23 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 6 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 9 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 27/02/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 27/02/2012 | View document |
| 18 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 14 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULES ADAM / 28/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 28/02/2010 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 13 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 20 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2002 | SECT 394 AUD RES | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | View document |
| 4 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | View document |
| 6 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1994 | S386 DISP APP AUDS 11/02/94 | View document |
| 21 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 3 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |