ALLWAYS INTERNATIONAL LIMITED

05466765
7 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 accounts Annual Accounts 7 Buy now
16 Nov 2023 capital Return of Allotment of shares 5 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Lee Phillips) 2 Buy now
01 Feb 2023 officers Appointment of director (Mrs Constance Phillips) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Ryan Phillips) 2 Buy now
23 Jan 2023 accounts Annual Accounts 7 Buy now
20 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 8 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 mortgage Registration of a charge 9 Buy now
29 Jan 2019 accounts Annual Accounts 8 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 7 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 officers Termination of appointment of director (William Charles Sullivan) 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (William Charles Sullivan) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
05 Feb 2016 accounts Annual Accounts 5 Buy now
29 May 2015 annual-return Annual Return 7 Buy now
03 Feb 2015 accounts Annual Accounts 6 Buy now
30 May 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 accounts Annual Accounts 5 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 annual-return Annual Return 7 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 officers Change of particulars for secretary (William Charles Sullivan) 2 Buy now
10 Aug 2010 officers Change of particulars for director (William Charles Sullivan) 2 Buy now
10 Aug 2010 officers Change of particulars for secretary (William Charles Sullivan) 2 Buy now
15 Dec 2009 accounts Annual Accounts 6 Buy now
30 Jul 2009 annual-return Return made up to 28/05/09; full list of members 6 Buy now
02 Mar 2009 accounts Annual Accounts 6 Buy now
17 Dec 2008 officers Director's change of particulars / martin phillips / 02/12/2008 1 Buy now
19 Aug 2008 annual-return Return made up to 28/05/08; full list of members 6 Buy now
28 Dec 2007 accounts Annual Accounts 6 Buy now
03 Jul 2007 annual-return Return made up to 28/05/07; full list of members 4 Buy now
05 Mar 2007 accounts Annual Accounts 5 Buy now
12 Jun 2006 annual-return Return made up to 28/05/06; full list of members 4 Buy now
03 May 2006 capital Ad 28/05/05--------- £ si 99@1=99 £ ic 104/203 2 Buy now
19 Apr 2006 capital Ad 28/02/06--------- £ si 1@1=1 £ ic 103/104 2 Buy now
19 Apr 2006 capital Ad 28/02/06--------- £ si 1@1=1 £ ic 102/103 2 Buy now
19 Apr 2006 capital Ad 28/02/06--------- £ si 100@1=100 £ ic 2/102 2 Buy now
19 Apr 2006 capital Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Apr 2006 resolution Resolution 1 Buy now
16 Feb 2006 accounts Accounting reference date shortened from 31/05/06 to 30/04/06 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: 14 cornard road sudbury suffolk CO10 2XA 1 Buy now
09 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2005 incorporation Incorporation Company 16 Buy now