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19 All Saints Road Limited

Documents

Total Documents96
Total Pages392

Filing History

7 January 2021Confirmation statement made on 7 January 2021 with no updates
5 February 2020Accounts for a dormant company made up to 31 January 2020
7 January 2020Confirmation statement made on 7 January 2020 with no updates
24 September 2019Accounts for a dormant company made up to 31 January 2019
15 January 2019Confirmation statement made on 7 January 2019 with no updates
21 September 2018Accounts for a dormant company made up to 31 January 2018
14 February 2018Amended accounts made up to 31 January 2017
18 January 2018Confirmation statement made on 7 January 2018 with no updates
2 October 2017Total exemption full accounts made up to 31 January 2017
2 October 2017Total exemption full accounts made up to 31 January 2017
6 March 2017Confirmation statement made on 7 January 2017 with updates
6 March 2017Confirmation statement made on 7 January 2017 with updates
20 November 2016Accounts for a dormant company made up to 31 January 2016
20 November 2016Accounts for a dormant company made up to 31 January 2016
28 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
28 January 2016Director's details changed for William Edwin Wood on 8 December 2015
28 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
28 January 2016Director's details changed for William Edwin Wood on 8 December 2015
10 October 2015Accounts for a dormant company made up to 31 January 2015
10 October 2015Accounts for a dormant company made up to 31 January 2015
18 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5
18 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5
18 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5
6 October 2014Accounts for a dormant company made up to 31 January 2014
6 October 2014Accounts for a dormant company made up to 31 January 2014
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5
26 October 2013Accounts for a dormant company made up to 31 January 2013
26 October 2013Accounts for a dormant company made up to 31 January 2013
12 February 2013Annual return made up to 7 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 7 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 7 January 2013 with a full list of shareholders
23 October 2012Accounts for a dormant company made up to 31 January 2012
23 October 2012Accounts for a dormant company made up to 31 January 2012
16 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
16 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
16 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
19 October 2011Accounts for a dormant company made up to 31 January 2011
19 October 2011Accounts for a dormant company made up to 31 January 2011
10 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
10 January 2011Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011
10 January 2011Termination of appointment of Teresa Wood as a secretary
10 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
10 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
10 January 2011Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011
10 January 2011Termination of appointment of Teresa Wood as a secretary
19 November 2010Accounts for a dormant company made up to 31 January 2010
19 November 2010Accounts for a dormant company made up to 31 January 2010
15 March 2010Appointment of Jennifer Jane Saunders as a director
15 March 2010Appointment of Jennifer Jane Saunders as a director
22 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
22 January 2010Director's details changed for William Edwin Wood on 22 January 2010
22 January 2010Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010
22 January 2010Director's details changed for Haq Nawaz Quereshi on 22 January 2010
22 January 2010Director's details changed for Camilla Ann Lowther on 22 January 2010
22 January 2010Accounts for a dormant company made up to 31 January 2009
22 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
22 January 2010Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010
22 January 2010Director's details changed for William Edwin Wood on 22 January 2010
22 January 2010Director's details changed for Haq Nawaz Quereshi on 22 January 2010
22 January 2010Director's details changed for Camilla Ann Lowther on 22 January 2010
22 January 2010Accounts for a dormant company made up to 31 January 2009
17 March 2009Return made up to 07/01/09; full list of members
17 March 2009Return made up to 07/01/09; full list of members
16 March 2009Appointment terminated director anthony brookes
16 March 2009Appointment terminated director anthony brookes
5 December 2008Return made up to 07/01/08; full list of members
5 December 2008Return made up to 07/01/08; full list of members
4 December 2008Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE
4 December 2008Location of register of members
4 December 2008Accounts for a dormant company made up to 31 January 2008
4 December 2008Location of debenture register
4 December 2008Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE
4 December 2008Location of register of members
4 December 2008Accounts for a dormant company made up to 31 January 2008
4 December 2008Location of debenture register
1 December 2007Accounts for a dormant company made up to 31 January 2007
1 December 2007Accounts for a dormant company made up to 31 January 2007
27 February 2007Return made up to 07/01/07; full list of members
27 February 2007Return made up to 07/01/07; full list of members
19 June 2006Accounts for a dormant company made up to 31 January 2006
19 June 2006Accounts for a dormant company made up to 31 January 2006
20 January 2006Return made up to 07/01/06; full list of members
20 January 2006Return made up to 07/01/06; full list of members
17 November 2005Accounts for a dormant company made up to 31 January 2005
17 November 2005Accounts for a dormant company made up to 31 January 2005
7 February 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 2004New director appointed
29 March 2004New director appointed
25 March 2004New director appointed
25 March 2004New director appointed
7 January 2004Incorporation
7 January 2004Incorporation
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