Absolutely All Ltd was founded on 02 December 2003 and has its registered office in Bourn, Cambridgeshire, it has a status of "Active". There are 2 directors listed as Sculthorpe, Robert Leslie, Atherton, John Alec for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATHERTON, John Alec | 02 December 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCULTHORPE, Robert Leslie | 01 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AP03 - Appointment of secretary | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 15 November 2012 | |
AA01 - Change of accounting reference date | 18 September 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 16 December 2011 | |
AD01 - Change of registered office address | 16 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 29 December 2010 | |
CH01 - Change of particulars for director | 29 December 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 07 August 2007 | |
395 - Particulars of a mortgage or charge | 29 June 2007 | |
363a - Annual Return | 23 January 2007 | |
225 - Change of Accounting Reference Date | 28 December 2006 | |
AA - Annual Accounts | 28 November 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 21 December 2004 | |
RESOLUTIONS - N/A | 10 December 2003 | |
NEWINC - New incorporation documents | 02 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 August 2007 | Fully Satisfied |
N/A |
Debenture | 26 June 2007 | Outstanding |
N/A |