About

Registered Number: 04586554
Date of Incorporation: 11/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD,

 

Established in 2002, All in One No.2 Ltd have registered office in Coventry. The organisation has one director listed as Parekh, Kavita in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAREKH, Kavita 25 November 2002 10 October 2007 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 21 August 2019
MR01 - N/A 06 June 2019
AD01 - Change of registered office address 22 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 16 July 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 29 August 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 21 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 17 November 2010
AD01 - Change of registered office address 17 November 2010
AD01 - Change of registered office address 10 November 2010
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 23 August 2010
AA - Annual Accounts 18 December 2009
AAMD - Amended Accounts 10 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 10 March 2008
395 - Particulars of a mortgage or charge 12 January 2008
363a - Annual Return 21 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 2007
353 - Register of members 21 December 2007
287 - Change in situation or address of Registered Office 21 December 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
287 - Change in situation or address of Registered Office 23 August 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 10 December 2003
287 - Change in situation or address of Registered Office 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

Debenture 09 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.