| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ALL ENGLAND GROUP LTD |
| 2024-04-07 |
update name ALL ENGLAND GROUP LTD => ALL ENGLAND HOLDINGS LTD |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name ALL ENGLAND FIRE PREVENTION LTD |
| 2023-04-07 |
update name ALL ENGLAND FIRE PREVENTION LTD => ALL ENGLAND GROUP LTD |
| 2023-02-20 |
update statutory_documents COMPANY NAME CHANGED ALL ENGLAND FIRE PREVENTION LTD
CERTIFICATE ISSUED ON 20/02/23 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 18/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 28/02/2022 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 28/02/2022 |
| 2022-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-09 |
update statutory_documents ADOPT ARTICLES 08/02/2022 |
| 2022-03-09 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 107 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106249860001 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106249860002 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 10/03/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 10/03/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 18/02/2021 |
| 2021-02-18 |
update statutory_documents CESSATION OF WILLIAM JOHN BLACKSHAW AS A PSC |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKSHAW |
| 2021-02-07 |
insert company_previous_name ALL ENGLAND HOLDINGS LTD |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update name ALL ENGLAND HOLDINGS LTD => ALL ENGLAND FIRE PREVENTION LTD |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents COMPANY NAME CHANGED ALL ENGLAND HOLDINGS LTD
CERTIFICATE ISSUED ON 11/12/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-17 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-07-07 |
update account_ref_day 28 => 31 |
| 2017-07-07 |
update account_ref_month 2 => 3 |
| 2017-06-01 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |