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ALL SEASONS STAFF BUREAU LIMITED

Learn more about ALL SEASONS STAFF BUREAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CLAIRVALE, HORNCHURCH, ESSEX, RM11 3NA

ALL SEASONS STAFF BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00947277
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about ALL SEASONS STAFF BUREAU LIMITED. Our website makes it possible to view other available documents related to ALL SEASONS STAFF BUREAU LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.16
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 200
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.06
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06/12/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.12.06
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SOLVENCY STATEMENT DATED 18/11/13
Form type: CAP-SS
Date: 2013.12.06
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REDUCE ISSUED CAPITAL 18/11/2013
Form type: RES06
Date: 2013.12.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FAGAN / 01/06/2011
Form type: CH01
Date: 2011.09.07
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SECRETARY'S CHANGE OF PARTICULARS / PETER FAGAN / 01/06/2011
Form type: CH03
Date: 2011.09.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 52 WATER LANE, ILFORD, ESSEX IG3 9HW
Form type: 287
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 15 ST HELENS PLACE, BISHOPSGATE, LONDON, EC3A 6DJ
Form type: 287
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, 1 KINGLY STREET, LONDON, W1R 5LF
Form type: 287
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.13

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Company directors and board members:

PETER FAGAN (current)
Secretary, 1998.09.15
4 CLAIRVALE HORNCHURCH , ESSEX
RM11 3NA
ANNE FAGAN (current)
Director, 1992.06.30
4 CLAIRVALE HORNCHURCH , ESSEX
RM11 3NA
MICHAEL JOHN MOOR (resigned)
Secretary, 1992.06.30 - 1993.09.01
4A STYLE HALL PARADE KEWBRIDGE ROAD , LONDON
W4
ST HELENS REGISTRARS LIMITED (resigned)
Secretary, 1993.09.01 - 1998.09.15
15 ST HELENS PLACE BISHOPSGATE , LONDON
EC3A 6DJ

Companies near to ALL SEASONS STAFF BUREAU ltd.

Information about the Private Limited Company ALL SEASONS STAFF BUREAU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data