ALL7 LTD

Company number 03335273 ·

Active

95 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
5 Dec 2022 Certificate of change of name · 3 pages View document
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
28 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
18 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033352730001 View document
6 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 COMPANY NAME CHANGED ALLSEVEN24 (GB) LTD CERTIFICATE ISSUED ON 11/09/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM SCOTCH CORNER LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0ER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Nov 2015 COMPANY NAME CHANGED ALLSEVEN24 LTD CERTIFICATE ISSUED ON 11/11/15 View document
11 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILL SPOKES / 09/10/2013 View document
9 May 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PETER REGLAR View document
4 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SIMON REGLAR View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 6TH FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 3NG View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
17 Apr 2012 DIRECTOR APPOINTED PETER WILLIAM REGLAR View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILL SPOKES / 18/03/2010 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 RETURN MADE UP TO 18/03/08; CHANGE OF MEMBERS View document
17 Jun 2008 NC INC ALREADY ADJUSTED 01/12/2007 View document
12 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA View document
1 Dec 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 2007 COMPANY NAME CHANGED WESTWOOD ASSOCIATES UK LIMITED CERTIFICATE ISSUED ON 22/11/07 View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2007 SECRETARY RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
18 Sep 2007 RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ARUNDELL BUSINESS CENTRE 49 STATION ROAD HAROLD WOOD ESSEX RM3 0BS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 100 WESTWOOD AVENUE BRENTWOOD ESSEX CM14 4NU View document
7 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Apr 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Apr 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Apr 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS View document
10 Apr 1997 NEW SECRETARY APPOINTED View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
10 Apr 1997 SECRETARY RESIGNED View document
18 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document