22 ALBERT PARK MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/02/228 February 2022 | Director's details changed for Mr Barnabus Alan Paul Savage on 2022-02-01 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Marnie Paxton as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Barnabus Alan Paul Savage as a director on 2022-02-01 |
| 01/02/221 February 2022 | Cessation of Marnie Joanne Paxton-Harris as a person with significant control on 2021-12-16 |
| 01/02/221 February 2022 | Notification of Barnabas Alan Paul Savage as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 14/02/2114 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/02/201 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS KATHLEEN DOWNIE |
| 01/02/161 February 2016 | 09/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROCTER |
| 04/02/154 February 2015 | 09/01/15 NO MEMBER LIST |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROCTER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PROCTER |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/02/147 February 2014 | 09/01/14 NO MEMBER LIST |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/02/146 February 2014 | SECRETARY APPOINTED MR KRISTEN ROBERT GRIFFIN |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN ROBERT GRIFFIN / 07/01/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/02/136 February 2013 | 09/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | 09/01/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/01/119 January 2011 | 09/01/11 NO MEMBER LIST |
| 09/01/119 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARNIE PAXTON |
| 09/01/119 January 2011 | SECRETARY APPOINTED MISS VICTORIA ALICE PROCTER |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN ROBERT GRIFFIN / 27/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC HIGGIN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MISS VICTORIA ALICE PROCTER |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIE PAXTON / 27/01/2010 |
| 29/01/1029 January 2010 | 09/01/10 NO MEMBER LIST |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | ANNUAL RETURN MADE UP TO 09/01/07 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 09/01/06 |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 09/01/05 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 09/01/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 09/01/03 |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 09/01/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/03/0121 March 2001 | ANNUAL RETURN MADE UP TO 09/01/01 |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/97 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/94 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/93 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/98 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/99 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/96 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/95 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 09/01/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ORDER OF COURT - RESTORATION 24/05/00 |
| 23/11/9323 November 1993 | STRUCK OFF AND DISSOLVED |
| 03/08/933 August 1993 | FIRST GAZETTE |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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