ALBERON DOLLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Termination of appointment of Ronald Frank Pavey as a director on 2023-11-02 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038529410001 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 4 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE PEARCE |
| 14/11/1214 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM LEONARDO HOUSE FAWKES AVENUE, DARTFORD TRADE PARK, KENT DA1 1JQ |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEMBY HUNT / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK PAVEY / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 20/10/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY FARMER |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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