ALLPLAS.CO.UK LIMITED
Company number 04895844 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Change of details for Mr Stephen Richard Paffett as a person with significant control on 2017-10-19 · 3 pages | View document |
| 2 Sep 2026 | Change of details for Mr Stephen Richard Paffett as a person with significant control on 2017-10-19 · 2 pages | View document |
| 20 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Stephen Richard Paffett on 2023-08-31 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY LISA RICHES | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 3 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT 14/15 SUCH CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JF | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA RICHES / 11/09/2010 | View document |
| 13 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PAFFETT / 11/09/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 58 WALNUT WAY ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XZ | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | COMPANY NAME CHANGED TARPCO LIMITED CERTIFICATE ISSUED ON 17/02/06 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 56 WALNUT WAY, ICKLEFORD HITCHIN HERTS SG5 3XU | View document |
| 11 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |