All Stainless Ltd was registered on 10 September 1992 and are based in Luton, it has a status of "Active". This company currently employs 1-10 staff. This organisation is registered for VAT. The current directors of this company are listed as Flowith, Michael, Maloney, Sean Kieran, Norman, Elizabeth Anne, Russell, Brian Eric at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLOWITH, Michael | 01 July 2011 | - | 1 |
MALONEY, Sean Kieran | 01 August 2020 | - | 1 |
RUSSELL, Brian Eric | 10 September 1992 | 31 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORMAN, Elizabeth Anne | 01 August 2011 | 15 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AP01 - Appointment of director | 11 August 2020 | |
AA - Annual Accounts | 05 December 2019 | |
AD01 - Change of registered office address | 07 August 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 06 August 2018 | |
AD01 - Change of registered office address | 09 July 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 07 August 2017 | |
PSC01 - N/A | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 15 June 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 09 November 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AD04 - Change of location of company records to the registered office | 09 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AP03 - Appointment of secretary | 16 August 2011 | |
TM02 - Termination of appointment of secretary | 16 August 2011 | |
TM01 - Termination of appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 09 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
AA - Annual Accounts | 31 March 2007 | |
363a - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 13 October 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
123 - Notice of increase in nominal capital | 31 August 2004 | |
AA - Annual Accounts | 27 March 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 06 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
RESOLUTIONS - N/A | 17 March 2000 | |
RESOLUTIONS - N/A | 17 March 2000 | |
RESOLUTIONS - N/A | 17 March 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 19 March 1998 | |
363s - Annual Return | 01 October 1997 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 02 October 1996 | |
AA - Annual Accounts | 08 March 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 18 April 1995 | |
363s - Annual Return | 06 September 1994 | |
288 - N/A | 21 February 1994 | |
AA - Annual Accounts | 05 February 1994 | |
363s - Annual Return | 22 September 1993 | |
395 - Particulars of a mortgage or charge | 08 July 1993 | |
395 - Particulars of a mortgage or charge | 20 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1992 | |
288 - N/A | 25 September 1992 | |
NEWINC - New incorporation documents | 10 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 1993 | Fully Satisfied |
N/A |
Debenture | 08 March 1993 | Fully Satisfied |
N/A |