ALLTHINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH HASSELGREN / 06/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAYWARD GARRETT-COX / 06/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEE EAMON WARD / 06/06/2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAYWARD GARRETT-COX / 25/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEE EAMON WARD / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH HASSELGREN / 25/03/2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR JEREMY HAYWARD GARRETT-COX |
| 17/02/1417 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 25000 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 06/02/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 21000 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR DAVID HAY |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED BEAGLEWARE LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 20000 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 10000 |
| 31/12/1131 December 2011 | SUB-DIVISION 20/12/11 |
| 31/12/1131 December 2011 | SUB-DIVIDE SHARES 20/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR RALPH HASSELGREN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DEE EAMON WARD |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DOUG WILSON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DINSMORE |
| 11/10/1111 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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