ALL GOODS DEPARTMENT STORE LIMITED — Filings & Documents (107)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-03-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-16 · Charges
(E)Certificate of Registration of Charge
2009-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-26 · Charges
(E)Certificate of Registration of Charge
2007-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-12 · Charges
(E)Certificate of Registration of Charge
2006-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-27 · Other
(E)Annual return
1994-03-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-25 · Other
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FIB - Return of allotments | Other | 1990-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 |
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