All Foundations (UK) Ltd was founded on 14 November 2008, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. The current directors of this company are Dennis, Jonathan James, Dennis, Jonathan James, Willis, Neal Ian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Jonathan James | 01 April 2016 | - | 1 |
WILLIS, Neal Ian | 27 October 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Jonathan James | 02 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 19 November 2019 | |
CS01 - N/A | 12 November 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 13 November 2018 | |
PSC07 - N/A | 13 November 2018 | |
PSC07 - N/A | 13 November 2018 | |
AA - Annual Accounts | 03 January 2018 | |
PSC01 - N/A | 15 November 2017 | |
PSC01 - N/A | 14 November 2017 | |
CS01 - N/A | 14 November 2017 | |
AP01 - Appointment of director | 30 October 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 20 May 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 07 December 2015 | |
MR01 - N/A | 13 August 2015 | |
MR04 - N/A | 13 August 2015 | |
MISC - Miscellaneous document | 23 February 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
MR04 - N/A | 19 March 2014 | |
MR01 - N/A | 06 March 2014 | |
MR04 - N/A | 28 February 2014 | |
MR05 - N/A | 09 January 2014 | |
AR01 - Annual Return | 08 January 2014 | |
MR04 - N/A | 08 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 14 February 2013 | |
CH01 - Change of particulars for director | 14 February 2013 | |
CH01 - Change of particulars for director | 14 February 2013 | |
MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AP03 - Appointment of secretary | 02 July 2012 | |
AR01 - Annual Return | 30 May 2012 | |
CH01 - Change of particulars for director | 30 May 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AA01 - Change of accounting reference date | 23 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 18 August 2010 | |
MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AD01 - Change of registered office address | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
NEWINC - New incorporation documents | 14 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 August 2015 | Outstanding |
N/A |
A registered charge | 04 March 2014 | Outstanding |
N/A |
Debenture (all assets) | 16 January 2013 | Fully Satisfied |
N/A |
Debenture | 09 May 2011 | Fully Satisfied |
N/A |
Debenture | 28 February 2011 | Fully Satisfied |
N/A |
All assets debenture | 05 March 2010 | Fully Satisfied |
N/A |
Debenture | 26 February 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 26 February 2010 | Fully Satisfied |
N/A |