ALLSORTED LTD

Company number 07456030 ·

Active

75 filings

Date Filing
16 Mar 2026 Change of details for Mr Lincoln John Exley as a person with significant control on 2026-03-11 · 2 pages View document
16 Mar 2026 Notification of Julia Denise Exley as a person with significant control on 2026-03-11 · 2 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
26 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Registered office address changed from 16 Chalk Hill Watford Hertfordshire WD19 4BG to Unit 7 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 2025-10-02 · 1 page View document
2 Oct 2025 Registered office address changed from Unit 7 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to Unit 7, Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 2025-10-02 · 1 page View document
10 Apr 2025 Resolutions · 1 page View document
10 Apr 2025 SH20 · 1 page View document
10 Apr 2025 Statement of capital on 2025-04-10 · 8 pages View document
10 Apr 2025 CAP-SS · 1 page View document
17 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
29 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
2 Jan 2025 Memorandum and Articles of Association · 34 pages View document
2 Jan 2025 Resolutions · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Statement of capital following an allotment of shares on 2024-12-20 · 5 pages View document
13 Aug 2024 Second filing for the appointment of Julia Denise Exley as a director · 6 pages View document
28 Jun 2024 Appointment of Ms Julia Denise Exley as a director on 2024-06-26 · 2 pages View document
24 Jun 2024 Termination of appointment of Richard Alan Exley as a director on 2024-06-12 · 1 page View document
14 Mar 2024 Second filing of Confirmation Statement dated 2023-12-15 · 5 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
22 Dec 2023 Cessation of Exley Holdings Limited as a person with significant control on 2023-12-14 · 1 page View document
22 Dec 2023 Change of details for Mr Lincoln John Exley as a person with significant control on 2023-12-14 · 2 pages View document
13 Oct 2023 Registration of charge 074560300003, created on 2023-10-13 · 24 pages View document
5 Oct 2023 Satisfaction of charge 074560300002 in full · 1 page View document
10 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
6 Feb 2023 Satisfaction of charge 074560300001 in full · 1 page View document
9 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
24 Jan 2022 Notification of Exley Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
24 Jan 2022 Change of details for Mr Lincoln John Exley as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR LINCOLN JOHN EXLEY / 15/12/2020 View document
17 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN EXLEY / 15/12/2020 View document
15 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN JOHN EXLEY / 15/12/2020 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES View document
3 Dec 2020 ADOPT ARTICLES 31/10/2020 View document
3 Dec 2020 ARTICLES OF ASSOCIATION View document
27 Nov 2020 31/10/20 STATEMENT OF CAPITAL GBP 170 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074560300002 View document
6 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
28 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
27 Oct 2017 18/09/17 STATEMENT OF CAPITAL GBP 150 View document
28 Sep 2017 ADOPT ARTICLES 18/09/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074560300001 View document
2 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Jan 2015 Annual return made up to 1 December 2014 with full list of shareholders View document
17 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Jun 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
23 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
12 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
16 Aug 2011 CURREXT FROM 31/12/2011 TO 31/05/2012 View document
1 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document