ALLDESIGN LIMITED
Company number 04989032 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Nov 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 8 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-14 · 11 pages | View document |
| 23 Nov 2022 | Liquidators' statement of receipts and payments to 2022-10-14 · 9 pages | View document |
| 13 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-14 · 10 pages | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 05/11/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 05/11/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HAROLD SMITH / 05/11/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA SMITH / 05/11/2019 | View document |
| 6 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 8 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 07/12/2017 | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SCOTT SMITH | View document |
| 7 Nov 2017 | CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | SECRETARY APPOINTED MR SCOTT SMITH | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 30/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 30/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD SMITH / 30/01/2013 | View document |
| 12 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Nov 2010 | PREVSHO FROM 31/01/2011 TO 30/09/2010 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD SMITH / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 6 Mar 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |