ALL SQUARE (GRP) LIMITED

04366515
104 TALBOT ROAD LONDON W11 1JR

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 12 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 14 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 12 Buy now
06 Oct 2021 officers Appointment of director (Mr Jake John Patrick Payne) 2 Buy now
29 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2020 accounts Annual Accounts 12 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 9 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 accounts Annual Accounts 8 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 8 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Anthony Payne) 2 Buy now
07 Feb 2013 officers Change of particulars for director (Tracy Karen Payne) 2 Buy now
07 Feb 2013 officers Change of particulars for secretary (Tracy Karen Payne) 2 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
07 Sep 2012 officers Appointment of secretary (Tracy Karen Payne) 1 Buy now
06 Sep 2012 officers Termination of appointment of secretary (Bishop & Sewell Secretaries Limited) 1 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 capital Return of purchase of own shares 3 Buy now
07 Jan 2011 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 2 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Anthony Payne) 2 Buy now
11 Feb 2010 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Tracy Karen Payne) 2 Buy now
09 Jan 2010 accounts Annual Accounts 8 Buy now
09 Feb 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
09 Feb 2009 officers Director's change of particulars / tracy payne / 04/02/2009 1 Buy now
09 Jan 2009 capital Gbp ic 1000/636\19/12/08\gbp sr 364@1=364\ 1 Buy now
31 Dec 2008 resolution Resolution 31 Buy now
31 Dec 2008 resolution Resolution 31 Buy now
31 Dec 2008 resolution Resolution 31 Buy now
31 Dec 2008 resolution Resolution 31 Buy now
24 Dec 2008 officers Appointment terminated director adrian storr 1 Buy now
24 Dec 2008 officers Appointment terminated director and secretary terence brown 1 Buy now
24 Dec 2008 address Registered office changed on 24/12/2008 from ramesh shah & co 23 harcourt street london W1H 4HJ 1 Buy now
24 Dec 2008 officers Secretary appointed bishop & sewell secretaries LIMITED 2 Buy now
17 Nov 2008 accounts Annual Accounts 6 Buy now
11 Mar 2008 annual-return Return made up to 04/02/08; full list of members 5 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
28 Mar 2007 annual-return Return made up to 04/02/07; full list of members 9 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
24 Feb 2006 annual-return Return made up to 04/02/06; full list of members 9 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
25 Feb 2005 annual-return Return made up to 04/02/05; full list of members 9 Buy now
08 Dec 2004 accounts Annual Accounts 5 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
16 Mar 2004 annual-return Return made up to 04/02/04; full list of members 8 Buy now
25 Nov 2003 accounts Annual Accounts 5 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: 104 talbot road london W11 1JR 1 Buy now
09 Sep 2003 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
11 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Feb 2003 annual-return Return made up to 04/02/03; full list of members 8 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2002 address Registered office changed on 21/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
21 Mar 2002 officers Secretary resigned 1 Buy now
04 Feb 2002 incorporation Incorporation Company 20 Buy now