Founded in 2003, All Clothing & Protection Ltd are based in Southampton. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LACEY, Russell | 11 March 2008 | - | 1 |
BETTINI, Franco | 30 June 2005 | 11 March 2008 | 1 |
PENMAN, Neville Stuart | 22 July 2003 | 30 June 2005 | 1 |
WHALE, Colin Robert | 11 March 2008 | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENMAN, Jane Ann | 22 July 2003 | 30 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 08 July 2019 | |
PSC04 - N/A | 08 July 2019 | |
CH01 - Change of particulars for director | 08 July 2019 | |
AA - Annual Accounts | 30 August 2018 | |
PSC04 - N/A | 23 July 2018 | |
CS01 - N/A | 19 July 2018 | |
SH06 - Notice of cancellation of shares | 13 February 2018 | |
SH03 - Return of purchase of own shares | 13 February 2018 | |
PSC07 - N/A | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
RESOLUTIONS - N/A | 13 December 2017 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 12 July 2017 | |
PSC04 - N/A | 12 July 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 18 July 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 15 July 2015 | |
CH01 - Change of particulars for director | 13 July 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AD01 - Change of registered office address | 27 July 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA01 - Change of accounting reference date | 25 July 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 15 July 2011 | |
CH01 - Change of particulars for director | 15 July 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AD01 - Change of registered office address | 09 July 2010 | |
AA - Annual Accounts | 08 June 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 October 2009 | |
SH01 - Return of Allotment of shares | 31 October 2009 | |
RESOLUTIONS - N/A | 17 September 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2009 | |
MISC - Miscellaneous document | 17 September 2009 | |
CAP-SS - N/A | 17 September 2009 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 30 September 2008 | |
363a - Annual Return | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
AA - Annual Accounts | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 20 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
363a - Annual Return | 25 July 2006 | |
RESOLUTIONS - N/A | 05 June 2006 | |
RESOLUTIONS - N/A | 05 June 2006 | |
RESOLUTIONS - N/A | 05 June 2006 | |
RESOLUTIONS - N/A | 05 June 2006 | |
RESOLUTIONS - N/A | 05 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 May 2006 | |
RESOLUTIONS - N/A | 09 May 2006 | |
123 - Notice of increase in nominal capital | 09 May 2006 | |
225 - Change of Accounting Reference Date | 19 December 2005 | |
363a - Annual Return | 17 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
325 - Location of register of directors' interests in shares etc | 04 August 2005 | |
353 - Register of members | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
287 - Change in situation or address of Registered Office | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
MEM/ARTS - N/A | 22 February 2005 | |
123 - Notice of increase in nominal capital | 22 February 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 29 September 2004 | |
225 - Change of Accounting Reference Date | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 08 November 2003 | |
NEWINC - New incorporation documents | 22 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 March 2010 | Outstanding |
N/A |
All assets debenture | 05 November 2003 | Fully Satisfied |
N/A |