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ALL WORLD PRODUCTS LTD

Company number 11757608

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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)
21 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
11 Jul 2022 AD01 Registered office address changed from Unit 703 Merlin Park Ringtail Road Burscough Lancashire L40 8JY United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 11 July 2022
07 Jul 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 March 2021
25 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
30 Aug 2019 SH08 Change of share class name or designation
30 Aug 2019 SH10 Particulars of variation of rights attached to shares
29 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 August 2019
  • GBP 100
28 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
20 Aug 2019 PSC07 Cessation of William Chavis Jr as a person with significant control on 10 August 2019
20 Aug 2019 PSC07 Cessation of Donald Elliot Rice as a person with significant control on 10 August 2019
09 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-09
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted