ALBERT DARNELL PROPERTY 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 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569300001 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569300002 |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM ALBERT DARNELL LIMITED GENESIS WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TU |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 08/01/178 January 2017 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 01/12/161 December 2016 | ADOPT ARTICLES 01/11/2016 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079569300002 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079569300001 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS AHERNE |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JAMES ROBINSON |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR IAIN MURRAY IMRAY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR IAIN MURRAY IMRAY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 10/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM KEMP ROAD NORTH WALL FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SY UNITED KINGDOM |
| 23/10/1223 October 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 21/02/2012 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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