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ALL ABOUT SUCCESS LTD.

Company number 05609207

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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)
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
23 Oct 2014 CERTNM Company name changed cardwell management services uk LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
23 Oct 2014 CONNOT Change of name notice
14 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
07 Nov 2013 CH03 Secretary's details changed for Mr Anthony Lockwood on 1 October 2013
07 Nov 2013 CH01 Director's details changed for Mr Anthony Lockwood on 1 October 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 TM01 Termination of appointment of Nina Lockwood as a director
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Anthony Lockwood on 1 November 2009
21 Jan 2010 CH01 Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009
21 Sep 2009 88(2) Ad 01/09/09\gbp si 1@1=1\gbp ic 0.01/1.01\
04 Sep 2009 288a Director appointed mrs nina joanne lockwood
20 Jul 2009 287 Registered office changed on 20/07/2009 from mornington house 142 chorley new road bolton B21 4NX
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Nov 2008 CERTNM Company name changed E3 global consulting LIMITED\certificate issued on 01/12/08