ALLSCORE LIMITED

Company number 04127864 ·

Active

108 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
6 May 2026 Termination of appointment of Caroline Dawn Everett as a director on 2025-12-31 · 1 page View document
6 May 2026 Termination of appointment of Cecilia Hermione Rosemary Everett-Rickard as a director on 2025-12-31 · 1 page View document
6 May 2026 Termination of appointment of George Henry Arthur Everett as a director on 2025-12-31 · 1 page View document
25 Feb 2026 Cessation of Amber Genevieve Armytage as a person with significant control on 2025-03-01 · 1 page View document
25 Feb 2026 Director's details changed for Mr William Marriott Everett on 2025-12-31 · 2 pages View document
25 Feb 2026 Director's details changed for Mrs Caroline Dawn Everett on 2025-12-31 · 2 pages View document
25 Feb 2026 Termination of appointment of Amber Genevieve Armytage as a director on 2025-03-01 · 1 page View document
4 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Director's details changed for Miss Cecilia Hermione Rosemary Rickard on 2024-12-19 · 2 pages View document
19 Dec 2024 Change of details for Miss Cecilia Hermione Rosemary Rickard as a person with significant control on 2024-12-19 · 2 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
19 Dec 2024 Appointment of Mrs. Cecilia Hermione Rosemary Everett-Rickard as a director on 2024-12-19 · 2 pages View document
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
5 Jan 2024 Registered office address changed from 18 18 Watchbell Street Rye Sussex TN31 7HB England to 18 Watchbell Street 18 Watchbell Street Rye East Sussex TN31 7HB on 2024-01-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
21 Oct 2021 Registration of charge 041278640007, created on 2021-10-20 · 51 pages View document
20 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM RUGDEN FARM WITTERSHAM KENT TN30 7PR ENGLAND View document
27 Jul 2020 Registered office address changed from , Rugden Farm Wittersham, Kent, TN30 7PR, England to 18 Watchbell Street 18 Watchbell Street Rye East Sussex TN31 7HB on 2020-07-27 · 1 page View document
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Sep 2018 PSC'S CHANGE OF PARTICULARS / MISS CECILIA HERMIONE ROSEMARY RICKARD / 20/08/2018 View document
7 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA HERMIONE ROSEMARY RICKARD / 20/08/2018 View document
7 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA HERMIONE ROSEMARY RICKARD / 20/08/2018 View document
7 Sep 2018 PSC'S CHANGE OF PARTICULARS / MISS CECILIA HERMIONE ROSEMARY RICKARD / 20/08/2018 View document
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 54 HUGH STREET LONDON SW1V 4ER View document
18 Nov 2016 Registered office address changed from , 54 Hugh Street, London, SW1V 4ER to 18 Watchbell Street 18 Watchbell Street Rye East Sussex TN31 7HB on 2016-11-18 · 1 page View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041278640006 View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041278640005 View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jun 2015 DIRECTOR APPOINTED MR GEORGE HENRY ARTHUR EVERETT View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041278640004 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041278640003 View document
10 Feb 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
4 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041278640002 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARRIOTT EVERETT / 01/10/2013 View document
3 Mar 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
3 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARRIOT EVERETT / 01/10/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
2 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA HERMIONE ROSEMARY EVERETT / 06/02/2011 View document
31 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
29 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
27 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
30 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA HERMIONE ROSEMARY EVERETT / 30/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMBER GENEVIEVE ARMYTAGE / 30/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARRIOT EVERETT / 30/12/2009 View document
15 Dec 2009 DIRECTOR APPOINTED MRS CAROLINE DAWN EVERETT View document
26 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Dec 2008 DIRECTOR APPOINTED MISS CECILIA HERMIONE ROSEMARY EVERETT View document
23 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF View document
20 Oct 2005 287 · 1 page View document
12 Apr 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Apr 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Apr 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
23 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 287 · 1 page View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2001 ALTER MEM AND ARTS 19/12/00 View document
19 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document