ALLCURES.COM(2006) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a medium company made up to 2024-09-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 11/12/2411 December 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 213 st. John Street London EC1V 4LY |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/04/243 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 060618080009 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 29/11/2229 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 060618080010 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-09-30 |
| 26/10/2226 October 2022 | Registration of charge 060618080011, created on 2022-10-26 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | SAIL ADDRESS CHANGED FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 09/01/149 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/02/1318 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1315 February 2013 | SAIL ADDRESS CREATED |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | DELETE CLAUSE 5 MEM 23/03/2012 |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIPAL SINGH CHEEMA / 01/10/2009 |
| 06/02/116 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIATIC SECRETARIES LIMITED |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5TT |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY KT COMPANY SECRETARIAL SERVICES LIMITED |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAGDEESH CHEEMA |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADRIATIC SECRETARIES LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIPAL SINGH CHEEMA / 01/10/2009 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR AMRITPAL CHEEMA |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JAIPAL SINGH CHEEMA |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JAGDEESH CHEEMA |
| 02/04/082 April 2008 | SECRETARY APPOINTED ADRIATIC SECRETARIES LIMITED |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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