About

Registered Number: 04598873
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 21 Bufton Lane, Doseley, Telford, TF4 3FG,

 

All About Names Ltd was founded on 22 November 2002 with its registered office in Telford, it has a status of "Active". The current directors of this company are listed as Luck, Tony Peter, Luck, Kathryn Joy, Luck, Christopher Tony, Luck, Kathryn, Luck, Kathryn Joy, Luck, Tony Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCK, Kathryn Joy 05 March 2019 - 1
LUCK, Kathryn Joy 25 November 2002 31 March 2011 1
LUCK, Tony Peter 31 March 2011 28 July 2020 1
Secretary Name Appointed Resigned Total Appointments
LUCK, Tony Peter 28 July 2020 - 1
LUCK, Christopher Tony 28 October 2006 13 September 2010 1
LUCK, Kathryn 13 September 2010 28 July 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 29 July 2020
TM02 - Termination of appointment of secretary 29 July 2020
PSC04 - N/A 29 July 2020
PSC07 - N/A 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
PSC01 - N/A 18 July 2020
PSC04 - N/A 13 July 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 22 July 2019
PSC07 - N/A 11 March 2019
AP01 - Appointment of director 05 March 2019
PSC01 - N/A 05 March 2019
PSC07 - N/A 27 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 03 December 2018
PSC01 - N/A 29 November 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 04 December 2016
AD01 - Change of registered office address 22 November 2016
AD01 - Change of registered office address 27 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2011
AD01 - Change of registered office address 11 November 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 24 November 2010
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 30 November 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 12 December 2003
225 - Change of Accounting Reference Date 22 November 2003
287 - Change in situation or address of Registered Office 22 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.