ALL SAINTS PROPERTIES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-12 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-28

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01/02/241 February 2024 Termination of appointment of Peter Meacock as a secretary on 2024-01-03

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01/02/241 February 2024 Termination of appointment of Peter Meacock as a director on 2024-01-03

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01/02/241 February 2024 Cessation of Peter Meacock as a person with significant control on 2024-01-03

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01/02/241 February 2024 Notification of Thomas Meacock as a person with significant control on 2024-01-18

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01/02/241 February 2024 Notification of Rowan Meacock as a person with significant control on 2024-01-18

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01/02/241 February 2024 Appointment of Mr Rowan Meacock as a director on 2024-01-03

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01/02/241 February 2024 Appointment of Mr Thomas Meacock as a director on 2024-01-03

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-06-28

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/01/2330 January 2023 Satisfaction of charge 039517650012 in full

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-06-30

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/12/1615 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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10/08/1610 August 2016 Annual return made up to 28 May 2016 with full list of shareholders

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEACOCK / 27/05/2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 27 CHURCH STREET WESTON BATH BA1 4BU

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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14/08/1514 August 2015 Annual return made up to 28 May 2015 with full list of shareholders

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039517650012

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039517650013

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039517650011

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O FUSSELL WRIGHT 59 QUEEN CHARLOTTE STREET BRISTOL BS1 4HL UNITED KINGDOM

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30/05/1330 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER MEACOCK / 28/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 March 2011

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11/12/1211 December 2012 FIRST GAZETTE

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11/05/1211 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O FUSSELL WRIGHT 86 QUEEN CHARLOTTE STREET BRISTOL BS1 4HL UNITED KINGDOM

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEACOCK

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 184 LONDON ROAD WEST BATH BA1 7DQ

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 FIRST GAZETTE

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14/07/1114 July 2011 Annual return made up to 10 March 2011 with full list of shareholders

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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10/07/1010 July 2010 DISS40 (DISS40(SOAD))

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MEACOCK / 10/03/2010

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09/07/109 July 2010 Annual return made up to 10 March 2010 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/1018 March 2010 DIRECTOR APPOINTED THOMAS MEACOCK

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17/03/1017 March 2010 SECRETARY APPOINTED PETER MEACOCK

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01/03/101 March 2010 Annual return made up to 10 March 2009 with full list of shareholders

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY SALLY PUCILL

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 LOCATION OF DEBENTURE REGISTER

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 2 ALL SAINTS COURT BRISTOL BS1 1JN

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24/04/0724 April 2007 LOCATION OF REGISTER OF MEMBERS

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24/04/0724 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0624 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/04/046 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/04/036 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0020 March 2000 SECRETARY RESIGNED

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