All Seasons Construction Ltd was founded on 24 December 1996, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed as Foulkes, Michael, Gibson, John Robert, Hennessy, Linda, Battle, Ian Thomas, Wallhead, Simon. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOULKES, Michael | 01 July 2006 | - | 1 |
| GIBSON, John Robert | 01 April 2001 | - | 1 |
| HENNESSY, Linda | 28 March 1998 | - | 1 |
| BATTLE, Ian Thomas | 04 April 2005 | 31 August 2007 | 1 |
| WALLHEAD, Simon | 04 April 2005 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 21 December 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 21 December 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 28 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| CH01 - Change of particulars for director | 06 February 2016 | |
| CH01 - Change of particulars for director | 06 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| SH01 - Return of Allotment of shares | 02 June 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 17 December 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 287 - Change in situation or address of Registered Office | 12 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 April 2008 | |
| RESOLUTIONS - N/A | 19 February 2008 | |
| RESOLUTIONS - N/A | 19 February 2008 | |
| 123 - Notice of increase in nominal capital | 19 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| MEM/ARTS - N/A | 20 May 2005 | |
| 123 - Notice of increase in nominal capital | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 03 January 2004 | |
| 225 - Change of Accounting Reference Date | 19 December 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| CERTNM - Change of name certificate | 17 May 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 363a - Annual Return | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 363a - Annual Return | 02 April 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| NEWINC - New incorporation documents | 24 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 03 December 2012 | Outstanding |
N/A |
| Legal charge | 27 March 2012 | Outstanding |
N/A |
| Legal mortgage | 28 May 2008 | Outstanding |
N/A |
| Legal charge | 28 May 2008 | Outstanding |
N/A |
| Mortgage | 17 April 2008 | Outstanding |
N/A |
| Mortgage | 17 April 2008 | Outstanding |
N/A |
| Deed of legal charge | 22 December 2006 | Outstanding |
N/A |
| Legal charge | 12 May 2006 | Outstanding |
N/A |
| Legal charge | 29 April 2004 | Outstanding |
N/A |
| Debenture | 30 December 2003 | Outstanding |
N/A |
| Legal charge | 01 November 2002 | Outstanding |
N/A |
