Thisisallgood Limited

Company Name	Thisisallgood Limited
Directors	Paul Robert Dodd and Susan Marie Dodd
Company Status	Active
Company Number	05897279
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Robert Dodd
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morwick Hall Mortec Park York Road Leeds West Yorkshire LS15 4TA

Secretary Name	Mr Paul Robert Dodd
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morwick Hall Mortec Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Mrs Susan Marie Dodd
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(7 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Morwick Hall Mortec Park York Road Leeds West Yorkshire LS15 4TA

Director Name	James Edward Robinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Gladstone Road Rawdon Leeds West Yorkshire LS19 6HZ

Contact

Website	www.allgood.tv/
Telephone	08444127611
Telephone region	Unknown

Location

Registered Address	Morwick Hall Mortec Park York Road Leeds West Yorkshire LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood

Shareholders

75 at £1	Paul Robert Dodd 75.00% Ordinary A
25 at £1	Susan Marie Dodd 25.00% Ordinary B

Financials

Year	2014
Net Worth	£105
Cash	£5,730
Current Liabilities	£21,472

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

8 February 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
13 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
10 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
23 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 August 2016	Secretary's details changed for Mr Paul Robert Dodd on 5 August 2016 (1 page)
8 August 2016	Secretary's details changed for Mr Paul Robert Dodd on 5 August 2016 (1 page)
5 August 2016	Director's details changed for Paul Robert Dodd on 5 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Paul Robert Dodd on 5 August 2016 (1 page)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Director's details changed for Mrs Susan Marie Dodd on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Paul Robert Dodd on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mrs Susan Marie Dodd on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mrs Susan Marie Dodd on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Paul Robert Dodd on 5 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Paul Robert Dodd on 5 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Paul Robert Dodd on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mrs Susan Marie Dodd on 5 August 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 25/04/2014 RES13 ‐ Sub division 25/04/2014 (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 25/04/2014 (2 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
21 June 2014	Appointment of Mrs Susan Marie Dodd as a director (2 pages)
21 June 2014	Appointment of Mrs Susan Marie Dodd as a director (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Registered office address changed from Beechwood Lodge, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LG on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Beechwood Lodge, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LG on 11 May 2011 (1 page)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Change of name notice (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Director's details changed for Paul Robert Dodd on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Paul Robert Dodd on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Paul Robert Dodd on 7 August 2010 (2 pages)
23 April 2010	Termination of appointment of James Robinson as a director (2 pages)
23 April 2010	Termination of appointment of James Robinson as a director (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
25 September 2007	Return made up to 07/08/07; full list of members (3 pages)
25 September 2007	Return made up to 07/08/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Registered office changed on 24/09/07 from: beechwood lodge elmete lane roundhay leeds west yorkshire LS8 2LG (1 page)
24 September 2007	Registered office changed on 24/09/07 from: beechwood lodge elmete lane roundhay leeds west yorkshire LS8 2LG (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 10 kirkstall mount, kirkstall leeds west yorkshire LS5 3DT (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 10 kirkstall mount, kirkstall leeds west yorkshire LS5 3DT (1 page)
7 August 2006	Incorporation (12 pages)
7 August 2006	Incorporation (12 pages)

Thisisallgood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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