ALL GEAR SERVICES (1990) LIMITED

04670339
THE GRANARY, HONES YARD 1 WAVERLEY ROAD FARNHAM SURREY GU9 8BB

Documents

Documents
Date Category Description Pages
22 Feb 2024 accounts Annual Accounts 12 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 13 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 13 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 12 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 12 Buy now
15 Mar 2019 accounts Annual Accounts 13 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 accounts Annual Accounts 14 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 officers Termination of appointment of director (Linda Susan Rapley) 1 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Linda Susan Rapley) 1 Buy now
06 Jan 2016 capital Notice of cancellation of shares 4 Buy now
04 Aug 2015 capital Return of purchase of own shares 4 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
11 Jun 2014 accounts Annual Accounts 6 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 capital Notice of cancellation of shares 4 Buy now
12 Nov 2013 capital Return of purchase of own shares 3 Buy now
21 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Oct 2013 resolution Resolution 43 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 accounts Annual Accounts 6 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Termination of appointment of director (Anthony Rossiter) 1 Buy now
10 Oct 2011 capital Return of purchase of own shares 3 Buy now
18 Mar 2011 accounts Annual Accounts 6 Buy now
22 Feb 2011 annual-return Annual Return 7 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (Peter John Burree) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Anthony Rossiter) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Linda Susan Rapley) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Stephen David Cooper) 2 Buy now
23 Dec 2009 accounts Annual Accounts 7 Buy now
26 Feb 2009 annual-return Return made up to 19/02/09; full list of members 5 Buy now
22 Jan 2009 accounts Annual Accounts 7 Buy now
03 Mar 2008 annual-return Return made up to 19/02/08; full list of members 8 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2007 annual-return Return made up to 19/02/07; full list of members 9 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
21 Nov 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
24 Apr 2006 annual-return Return made up to 19/02/06; full list of members 9 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
16 May 2005 officers Director resigned 1 Buy now
29 Apr 2005 annual-return Return made up to 19/02/05; full list of members 9 Buy now
23 Jun 2004 accounts Annual Accounts 1 Buy now
22 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
03 Jun 2004 officers Secretary resigned 1 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers Secretary resigned 1 Buy now
03 Jun 2004 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
03 Jun 2004 address Registered office changed on 03/06/04 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH 1 Buy now
03 Jun 2004 capital Ad 19/02/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers New secretary appointed 1 Buy now
03 Jun 2004 officers New director appointed 1 Buy now
03 Jun 2004 officers New director appointed 1 Buy now
03 Jun 2004 officers New director appointed 1 Buy now
03 Jun 2004 officers New director appointed 1 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
19 Feb 2003 incorporation Incorporation Company 17 Buy now