ALL STAR ENTS LTD
| Status | ACTIVE |
| Company No. | 08032023 |
| Category | |
| Incorporated | 16 Apr 2012 |
| Age | 12 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ALL STAR ENTS LTD is an active with number 08032023. It was incorporated 12 years, 25 days ago, on 16 April 2012. The company address is Unit 7 Parkview Court Unit 7 Parkview Court, Shipley, BD18 3DZ, England.
Company Fillings
Change account reference date company previous shortened
Date: 31 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-03-31
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Michaela Suzanne Shuttleworth
Change date: 2023-07-15
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-15
Psc name: Mrs Michaela Suzanne Shuttleworth
Documents
Change to a person with significant control
Date: 30 Jan 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-15
Psc name: Mrs Julie Ann Whiting
Documents
Notification of a person with significant control
Date: 30 Jan 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Whiting
Notification date: 2023-07-15
Documents
Change to a person with significant control
Date: 30 Jan 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Michaela Suzanne Shuttleworth
Change date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
Old address: Regus House Salts Mill Road Shipley BD17 7TD England
Change date: 2023-12-19
New address: Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ
Documents
Notice restriction on company articles
Date: 15 Jul 2023
Category: Change-of-constitution
Type: CC01
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Old address: The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England
Change date: 2023-03-16
New address: Regus House Salts Mill Road Shipley BD17 7TD
Documents
Change person director company with change date
Date: 09 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-28
Officer name: Mrs Marcia Marie Marczynski
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 21 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michaela Suzanne Shuttleworth
Notification date: 2021-08-09
Documents
Appoint person director company with name date
Date: 19 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-09
Officer name: Ms Julie Ann Whiting
Documents
Appoint person director company with name date
Date: 19 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michaela Suzanne Shuttleworth
Appointment date: 2021-08-09
Documents
Cessation of a person with significant control
Date: 19 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Tomislav Church
Cessation date: 2021-08-09
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Tomislav Church
Termination date: 2021-08-09
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-09
Officer name: Suzanne Elizabeth Elster
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 30 May 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Tomislau Church
Change date: 2019-12-12
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
New address: The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ
Old address: Holme Wood Connect Broadstone Way Bradford West Yorkshire BD4 9DY England
Change date: 2019-12-16
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-09
New address: Holme Wood Connect Broadstone Way Bradford West Yorkshire BD4 9DY
Old address: Moss Cottage Hallas Bridge Cullingworth Bradford BD13 5BT England
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Alexander Tomislau Church
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Daniel Carroll
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Tomislav Church
Termination date: 2018-05-17
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mr Daniel Carroll
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
New address: Moss Cottage Hallas Bridge Cullingworth Bradford BD13 5BT
Old address: 72 Dalecroft Rise Allerton Bradford BD15 9AX England
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Suzanne Elizabeth Elster
Appointment date: 2016-08-26
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marcia Marie Marczynski
Appointment date: 2016-08-26
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Old address: C/O 3M Accountancy Services Unit 4a 30-34 Unit 4a Aire Street Leeds LS1 4HT England
New address: 72 Dalecroft Rise Allerton Bradford BD15 9AX
Change date: 2016-08-17
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
New address: C/O 3M Accountancy Services Unit 4a 30-34 Unit 4a Aire Street Leeds LS1 4HT
Old address: 72 Dalecroft Rise Allerton Bradford West Yorkshire BD15 9AX
Change date: 2016-08-02
Documents
Annual return company with made up date no member list
Date: 20 Jun 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 23 Jun 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Termination director company with name termination date
Date: 31 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Shaun Gillen
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 31 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Elliott
Termination date: 2015-01-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 21 May 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Shaun Gillen
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Elliott
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 10 Jun 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
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