ALL 4 ONE ENGINEERING LTD

05006346
1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL

Documents

Documents
Date Category Description Pages
24 Jun 2024 officers Change of particulars for director (Mr Kim Stuart Williams) 2 Buy now
31 May 2024 accounts Annual Accounts 11 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 accounts Annual Accounts 11 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 mortgage Registration of a charge 4 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 accounts Annual Accounts 11 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2020 accounts Annual Accounts 10 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Nikita Corinne Wright) 1 Buy now
05 Mar 2020 officers Appointment of secretary (Ms Nikita Corinne Wright) 2 Buy now
05 Mar 2020 officers Appointment of director (Mr Calvin Dennis Williams) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Wendy Carol Williams) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Wendy Carol Williams) 1 Buy now
15 Oct 2019 mortgage Registration of a charge 50 Buy now
15 Oct 2019 mortgage Registration of a charge 40 Buy now
15 Jul 2019 accounts Annual Accounts 11 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Kim Stuart Williams) 2 Buy now
10 Jan 2018 officers Change of particulars for secretary (Mrs Wendy Carol Williams) 1 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 accounts Annual Accounts 10 Buy now
19 Jan 2017 officers Appointment of director (Mrs Wendy Carol Williams) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Dec 2016 officers Change of particulars for secretary (Mrs Wendy Carol Williams) 1 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Kim Stuart Williams) 2 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 accounts Annual Accounts 10 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 10 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 mortgage Registration of a charge 38 Buy now
26 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2014 accounts Annual Accounts 9 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 9 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
21 May 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 officers Change of particulars for secretary (Mrs Wendy Carol Williams) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Kim Stuart Williams) 2 Buy now
27 Apr 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 6 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
16 Jan 2009 annual-return Return made up to 06/01/09; full list of members 4 Buy now
11 Apr 2008 accounts Annual Accounts 7 Buy now
23 Jan 2008 annual-return Return made up to 06/01/08; full list of members 2 Buy now
18 Jan 2008 officers Secretary's particulars changed 1 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB 1 Buy now
30 May 2007 accounts Annual Accounts 8 Buy now
21 Feb 2007 annual-return Return made up to 06/01/07; full list of members 3 Buy now
21 Feb 2007 address Location of debenture register 1 Buy now
21 Feb 2007 address Location of register of members 1 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: 61 worcester road bromsgrove worcestershire B61 7DN 1 Buy now
13 Apr 2006 accounts Annual Accounts 4 Buy now
10 Jan 2006 annual-return Return made up to 06/01/06; full list of members 2 Buy now
14 Apr 2005 accounts Annual Accounts 4 Buy now
07 Apr 2005 accounts Accounting reference date extended from 31/01/05 to 28/02/05 1 Buy now
02 Mar 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
22 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
01 Feb 2005 officers New secretary appointed 2 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
17 Jun 2004 mortgage Particulars of mortgage/charge 4 Buy now
27 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Jan 2004 address Registered office changed on 27/01/04 from: 32 foregate st worcester WR1 1EE 1 Buy now
27 Jan 2004 capital Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 incorporation Incorporation Company 9 Buy now