ALL GROUP LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-30 · Other
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-31 · Charges
(E)Instrument
2021-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-31 · Charges
(E)Instrument
2021-12-31 · Other
(E)Certificate of Registration of Charge
2021-12-31 · Charges
(E)FNSC1 - Return of Allotment
2021-03-18 · Share Related
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-18 · Other
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)Certificate of Registration of Charge
2017-06-22 · Charges
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)Memorandum & Articles of Association
2011-01-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-28 · Share Related
Certificate of Incorporation
2011-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-31 | |
| (E)Instrument | Other | 2021-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-31 | |
| (E)Instrument | Other | 2021-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-28 | |
| Certificate of Incorporation | Incorporation | 2011-01-28 |
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