ALL SCHEME LTD
Company number 13116075 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Director's details changed for Mr Jonathan Caldwell Roe on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Secretary's details changed for Mr Nicholas Simon Beal on 2026-07-22 · 1 page | View document |
| 22 Jul 2026 | Director's details changed for Mr Nicholas Simon Beal on 2026-07-22 · 2 pages | View document |
| 3 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-03 · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-31 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-31 · 1 page | View document |
| 26 Mar 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 20 Nov 2024 | Full accounts made up to 2024-03-31 · 17 pages | View document |
| 29 Jul 2024 | Director's details changed for Mr Nicholas Simon Beal on 2024-07-25 · 2 pages | View document |
| 29 Jul 2024 | Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25 · 1 page | View document |
| 25 Jul 2024 | Director's details changed for Mr Jonathan Caldwell Roe on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-25 · 1 page | View document |
| 16 Jan 2024 | Full accounts made up to 2023-03-31 · 15 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Daniel Martin Malone as a director on 2023-12-31 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr Jonathan Caldwell Roe as a director on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-12-18 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30 · 1 page | View document |
| 15 Jun 2023 | Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 4 Oct 2022 | Appointment of Mr Daniel Martin Malone as a director on 2022-09-28 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Gary Antony Jennison as a director on 2022-09-23 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Michael John Corcoran as a director on 2022-02-19 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 18 Jan 2021 | CURREXT FROM 31/01/2022 TO 31/03/2022 | View document |
| 6 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |