- Company Overview for ALL WORLDWIDE LTD (SC405571)
- Filing history for ALL WORLDWIDE LTD (SC405571)
- People for ALL WORLDWIDE LTD (SC405571)
- Charges for ALL WORLDWIDE LTD (SC405571)
- Registers for ALL WORLDWIDE LTD (SC405571)
- More for ALL WORLDWIDE LTD (SC405571)
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) |
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17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
10 Aug 2017 | CH01 | Director's details changed for Mr George William Wade on 5 August 2017 | |
12 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
26 Aug 2016 | EH03 | Elect to keep the secretaries register information on the public register | |
26 Aug 2016 | EH02 | Elect to keep the directors' residential address register information on the public register | |
26 Aug 2016 | EH01 | Elect to keep the directors' register information on the public register | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
27 May 2016 | AA01 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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04 Aug 2015 | AP01 | Appointment of Mr George William Wade as a director on 6 July 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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20 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
16 Oct 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 August 2012 | |
13 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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12 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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07 Aug 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Jun 2013 | AP01 | Appointment of Mr Marcos Robert Rosello as a director | |
18 Jun 2013 | CERTNM |
Company name changed alsop lawrie LIMITED\certificate issued on 18/06/13
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18 Jun 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2013 | TM01 | Termination of appointment of David Lawrie as a director | |
06 Nov 2012 | AR01 |
Annual return made up to 17 August 2012 with full list of shareholders
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06 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
05 Dec 2011 | SH02 | Sub-division of shares on 23 September 2011 |