ALL FILL INTERNATIONAL LIMITED filing history - Find and update company information

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ALL FILL INTERNATIONAL LIMITED

Company number 02855635

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	CH01	Director's details changed for Mr Roderick Macdonald on 11 January 2024	View PDF Director's details changed for Mr Roderick Macdonald on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mrs Carol Watts on 11 January 2024	View PDF Director's details changed for Mrs Carol Watts on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Michael Rowland Watts on 10 January 2024	View PDF Director's details changed for Mr Michael Rowland Watts on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	CH01	Director's details changed for Mr Michael Rowland Watts on 10 November 2023	View PDF Director's details changed for Mr Michael Rowland Watts on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC01	Notification of Michael Rowland Watts as a person with significant control on 16 August 2023	View PDF Notification of Michael Rowland Watts as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 1 September 2023	View PDF Withdrawal of a person with significant control statement on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AP01	Appointment of Mr David Pooley as a director on 16 August 2023	View PDF Appointment of Mr David Pooley as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Kirsty Lang as a secretary on 5 June 2023	View PDF Termination of appointment of Kirsty Lang as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	PSC07	Cessation of Carol Watts as a person with significant control on 25 March 2020	View PDF Cessation of Carol Watts as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	AP01	Appointment of Mr Roderick Macdonald as a director on 16 November 2020	View PDF Appointment of Mr Roderick Macdonald as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	CH01	Director's details changed for Technical Director Simon Goulden on 13 March 2020	View PDF Director's details changed for Technical Director Simon Goulden on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
04 Nov 2019	CH01	Director's details changed for Technical Director Simon Goulden on 1 November 2019	View PDF Director's details changed for Technical Director Simon Goulden on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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