About

Registered Number: 05510960
Date of Incorporation: 18/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 10 Granary Close, Weavering, Maidstone, ME14 5UB,

 

Established in 2005, All Manuals & Videos Ltd are based in Maidstone, it's status in the Companies House registry is set to "Active". Butler, Stephen, Butler, Stephen are the current directors of All Manuals & Videos Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Stephen 05 September 2014 23 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Stephen 18 July 2005 14 November 2014 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 14 December 2019
DISS16(SOAS) - N/A 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 19 December 2018
DISS40 - Notice of striking-off action discontinued 21 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 04 April 2017
RESOLUTIONS - N/A 30 November 2016
AP01 - Appointment of director 28 November 2016
AD01 - Change of registered office address 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 26 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2015
AA - Annual Accounts 10 February 2015
TM02 - Termination of appointment of secretary 24 November 2014
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 August 2014
DISS40 - Notice of striking-off action discontinued 08 January 2014
AR01 - Annual Return 07 January 2014
GAZ1 - First notification of strike-off action in London Gazette 12 November 2013
AA - Annual Accounts 09 August 2013
DISS40 - Notice of striking-off action discontinued 13 February 2013
AR01 - Annual Return 12 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2013
AD01 - Change of registered office address 12 February 2013
GAZ1 - First notification of strike-off action in London Gazette 13 November 2012
AA - Annual Accounts 20 August 2012
DISS40 - Notice of striking-off action discontinued 26 November 2011
AR01 - Annual Return 23 November 2011
GAZ1 - First notification of strike-off action in London Gazette 15 November 2011
AA - Annual Accounts 12 August 2011
CERTNM - Change of name certificate 03 May 2011
AA01 - Change of accounting reference date 13 August 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 27 August 2009
RESOLUTIONS - N/A 21 December 2008
AA - Annual Accounts 21 December 2008
MEM/ARTS - N/A 21 November 2008
CERTNM - Change of name certificate 18 November 2008
363a - Annual Return 14 November 2008
363a - Annual Return 02 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
353 - Register of members 30 May 2008
RESOLUTIONS - N/A 26 February 2008
AA - Annual Accounts 26 February 2008
RESOLUTIONS - N/A 06 December 2006
AA - Annual Accounts 06 December 2006
363s - Annual Return 13 September 2006
NEWINC - New incorporation documents 18 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.