About

Registered Number: 05137269
Date of Incorporation: 25/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Colour Laboratory, Lelant, St. Ives, Cornwall, TR26 3HU,

 

Allyearbooks Ltd was founded on 25 May 2004 and has its registered office in St. Ives in Cornwall, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Gordon, Barrie David, Gordon, Gemma Theresa, Gordon, Jacob Barrie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Jacob Barrie 25 May 2004 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Barrie David 25 May 2004 18 May 2007 1
GORDON, Gemma Theresa 18 May 2007 30 October 2015 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 14 November 2019
AGREEMENT2 - N/A 05 November 2019
PARENT_ACC - N/A 23 September 2019
GUARANTEE2 - N/A 23 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 06 July 2017
AD01 - Change of registered office address 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA01 - Change of accounting reference date 01 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 25 May 2016
SH06 - Notice of cancellation of shares 17 May 2016
SH03 - Return of purchase of own shares 17 May 2016
SH06 - Notice of cancellation of shares 24 February 2016
SH03 - Return of purchase of own shares 24 February 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 17 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 15 June 2011
CERTNM - Change of name certificate 10 December 2010
AR01 - Annual Return 19 June 2010
CH01 - Change of particulars for director 19 June 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 18 March 2009
225 - Change of Accounting Reference Date 13 October 2008
395 - Particulars of a mortgage or charge 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
363a - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 12 June 2005
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.