ALLHANDS LIMITED

Company number 01409926 · Monitor this company

Active

181 filings

Date	Filing
20 Aug 2026	Total exemption full accounts made up to 2025-11-23 · 13 pages	View document
26 Feb 2026	Full accounts made up to 2025-07-31 · 25 pages	View document
28 Jan 2026	Previous accounting period shortened from 2026-07-31 to 2025-11-23 · 1 page	View document
1 Dec 2025	Memorandum and Articles of Association · 36 pages	View document
1 Dec 2025	Resolutions · 4 pages	View document
28 Nov 2025	Appointment of Mr Steven Wilson as a director on 2025-11-24 · 2 pages	View document
28 Nov 2025	Cessation of Daniel Peter Wallis as a person with significant control on 2025-11-24 · 1 page	View document
28 Nov 2025	Termination of appointment of Brian Rowley as a director on 2025-11-24 · 1 page	View document
28 Nov 2025	Termination of appointment of Daniel Peter Wallis as a director on 2025-11-24 · 1 page	View document
28 Nov 2025	Termination of appointment of Elizabeth Linda Parsons as a director on 2025-11-24 · 1 page	View document
28 Nov 2025	Appointment of Mr Martin John Macey as a director on 2025-11-24 · 2 pages	View document
28 Nov 2025	Cessation of Brian Rowley as a person with significant control on 2025-11-24 · 1 page	View document
26 Nov 2025	Registered office address changed from 75 Lifford Lane Birmingham West Midlands B30 3JE to Aquilam House 7 Darklake View Plymouth Devon PL6 7TL on 2025-11-26 · 1 page	View document
26 Nov 2025	Notification of Ventro Holdings Ltd as a person with significant control on 2025-11-24 · 1 page	View document
23 Nov 2025	Annual accounts for the year ending 23 November 2025	View accounts
17 Nov 2025	Satisfaction of charge 3 in full · 1 page	View document
23 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
23 Apr 2025	Full accounts made up to 2024-07-31 · 25 pages	View document
1 Oct 2024	Confirmation statement made on 2024-10-01 with updates · 5 pages	View document
30 Sep 2024	Change of details for Mr Daniel Peter Wallis as a person with significant control on 2024-09-18 · 2 pages	View document
30 Sep 2024	Director's details changed for Mr Daniel Peter Wallis on 2024-09-18 · 2 pages	View document
26 Mar 2024	Statement of capital following an allotment of shares on 2024-03-20 · 3 pages	View document
19 Feb 2024	Total exemption full accounts made up to 2023-07-31 · 10 pages	View document
23 Jan 2024	Cancellation of shares. Statement of capital on 2024-01-02 · 4 pages	View document
23 Jan 2024	Purchase of own shares. · 4 pages	View document
7 Nov 2023	Termination of appointment of David James Jones as a secretary on 2023-11-02 · 1 page	View document
7 Nov 2023	Termination of appointment of David James Jones as a director on 2023-11-02 · 1 page	View document
19 Oct 2023	Confirmation statement made on 2023-10-01 with updates · 6 pages	View document
15 Sep 2023	Resolutions	View document
15 Sep 2023	Resolutions	View document
15 Sep 2023	Change of share class name or designation · 2 pages	View document
15 Sep 2023	Resolutions · 2 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
29 Mar 2023	Director's details changed for Mrs Elizabeth Linda Parsons on 2023-03-28 · 2 pages	View document
23 Mar 2023	Memorandum and Articles of Association · 18 pages	View document
23 Mar 2023	Resolutions	View document
23 Mar 2023	Resolutions	View document
23 Mar 2023	Resolutions · 2 pages	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions	View document
22 Mar 2023	Resolutions · 2 pages	View document
22 Mar 2023	Resolutions · 2 pages	View document
22 Mar 2023	Resolutions · 2 pages	View document
22 Mar 2023	Resolutions · 1 page	View document
22 Mar 2023	Resolutions · 1 page	View document
16 Dec 2022	Notification of Daniel Peter Wallis as a person with significant control on 2020-11-21 · 2 pages	View document
15 Dec 2022	Notification of Brian Rowley as a person with significant control on 2020-11-21 · 2 pages	View document
15 Dec 2022	Director's details changed for Mrs Elizabeth Parsons on 2022-12-14 · 2 pages	View document
15 Dec 2022	Notification of a person with significant control statement · 2 pages	View document
15 Dec 2022	Withdrawal of a person with significant control statement on 2022-12-15 · 2 pages	View document
15 Dec 2022	Confirmation statement made on 2022-11-21 with no updates · 3 pages	View document
15 Dec 2022	Cessation of David James Jones as a person with significant control on 2019-11-21 · 1 page	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
10 Feb 2022	Total exemption full accounts made up to 2021-07-31 · 11 pages	View document
10 Dec 2021	Confirmation statement made on 2021-11-21 with updates · 6 pages	View document
29 Nov 2021	Change of share class name or designation · 2 pages	View document
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
24 Feb 2021	31/07/20 TOTAL EXEMPTION FULL	View document
2 Dec 2020	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
6 Dec 2019	31/07/19 TOTAL EXEMPTION FULL	View document
28 Nov 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
23 Jan 2019	31/07/18 TOTAL EXEMPTION FULL	View document
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	View document
2 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER WALLIS / 21/10/2018	View document
10 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES	View document
13 Oct 2017	31/07/17 TOTAL EXEMPTION FULL	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
28 Nov 2016	Annual accounts, small company total exemption, made up to 31 July 2016	View document
23 Nov 2016	29/09/16 STATEMENT OF CAPITAL GBP 3550	View document
17 Nov 2016	DIRECTOR APPOINTED MRS ELIZABETH PARSONS	View document
9 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR PETER PLEVEY	View document
2 Nov 2016	RETURN OF PURCHASE OF OWN SHARES	View document
27 Oct 2016	SECTION 690 - AUTORITY TO PURCHASE OWN SHARES 29/09/2016	View document
26 Nov 2015	Annual return made up to 21 November 2015 with full list of shareholders	View document
16 Oct 2015	Annual accounts, small company total exemption, made up to 31 July 2015	View document
10 Mar 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
24 Nov 2014	Annual return made up to 21 November 2014 with full list of shareholders	View document
26 Nov 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
12 Nov 2013	Annual accounts, small company total exemption, made up to 31 July 2013	View document
23 Nov 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
9 Oct 2012	Annual accounts, small company total exemption, made up to 31 July 2012	View document
11 Jan 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
16 Dec 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
23 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS	View document
15 Dec 2010	Annual return made up to 21 November 2010 with full list of shareholders · 6 pages	View document
15 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES JONES / 01/12/2009	View document
30 Nov 2010	Annual accounts, small company total exemption, made up to 31 July 2010	View document
23 Apr 2010	Annual accounts, small company total exemption, made up to 31 July 2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER WALLIS / 01/10/2009	View document
21 Dec 2009	Annual return made up to 21 November 2009 with full list of shareholders	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES JONES / 01/10/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROWLEY / 01/10/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JENKINS / 01/10/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PLEVEY / 01/10/2009	View document
23 Dec 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
23 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER PLEVEY / 01/12/2007	View document
3 Dec 2008	Annual accounts, small company total exemption, made up to 31 July 2008	View document
14 Feb 2008	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
1 Dec 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
28 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
2 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	View document
21 Dec 2004	RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS	View document
13 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Dec 2004	NEW SECRETARY APPOINTED	View document
21 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
24 Dec 2003	RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS	View document
8 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
17 Dec 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	View document
14 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
31 Dec 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS	View document
7 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
2 Jan 2001	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS	View document
2 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
13 Dec 1999	REGISTERED OFFICE CHANGED ON 13/12/99 FROM: UNIT 25A LEE BANK HOUSE HOLLOWAY HEAD BIRMINGHAM B1 1HP	View document
13 Dec 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS	View document
13 Dec 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
9 Dec 1998	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS	View document
18 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
7 Jan 1998	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS	View document
22 Jun 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07	View document
9 Dec 1996	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS	View document
1 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96	View document
15 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY	View document
17 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS	View document
20 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
3 Jan 1995	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS	View document
3 Jan 1995	ALTER MEM AND ARTS 20/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
17 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
3 Dec 1993	REGISTERED OFFICE CHANGED ON 03/12/93	View document
3 Dec 1993	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS	View document
16 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
16 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS	View document
15 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92	View document
18 Dec 1991	RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS	View document
26 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
12 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1990	RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS	View document
6 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90	View document
20 Nov 1990	DIRECTOR RESIGNED	View document
30 Oct 1990	NEW DIRECTOR APPOINTED	View document
12 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89	View document
10 Oct 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
15 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88	View document
14 Nov 1988	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS	View document
12 Apr 1988	RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS	View document
20 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87	View document
30 Jul 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS	View document
5 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86	View document
30 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document