ALBERT DARNELL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Return of final meeting in a members' voluntary winding up |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM ALBERT DARNELL LIMITED GENESIS WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TU |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 08/01/178 January 2017 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 09/12/169 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 2802 |
| 01/12/161 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/161 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 2802.00 |
| 01/12/161 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS NATALIE WOODS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY SAVIDGE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WOODS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR IAIN MURRAY IMRAY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR IAIN MURRAY IMRAY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JAMES ROBINSON |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS AHERNE |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/15 |
| 14/08/1514 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 17/10/2013 |
| 01/08/141 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/138 January 2013 | COMPANY NAME CHANGED CLASSIC FISH (GRIMSBY) LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM NORTH WALL FISH DOCKS GRIMSBY N E LINCOLNSHIRE DN31 3RQ |
| 23/10/1223 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/08/8914 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 12/08/8712 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 09/12/819 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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