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ALLWAYS INTERNATIONAL LIMITED

Company number 05466765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 152
19 May 2023 AD01 Registered office address changed from 7 Station Approach Wickford SS11 7AT England to 7 Station Court Station Approach Wickford Essex SS11 7AT on 19 May 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
24 Feb 2023 AD01 Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE to 7 Station Approach Wickford SS11 7AT on 24 February 2023
01 Feb 2023 AP01 Appointment of Mr Lee Phillips as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mrs Constance Phillips as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Ryan Phillips as a director on 1 February 2023
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jan 2023 MR04 Satisfaction of charge 054667650001 in full
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
09 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
25 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
04 Mar 2019 MR01 Registration of charge 054667650001, created on 27 February 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
17 Oct 2017 PSC01 Notification of Martin Clive Phillips as a person with significant control on 16 October 2017
17 Oct 2017 PSC07 Cessation of William Charles Sullivan as a person with significant control on 16 October 2017