ALBA BUILDING SCIENCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/04/212 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/12/1920 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KIRK ROONEY / 13/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM KIRK ROONEY / 13/10/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/01/1931 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KIRK ROONEY / 02/10/2018 |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/11/154 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/10/1127 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROONEY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED GRAHAM KIRK ROONEY |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROONEY / 19/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE CLARK ROONEY / 19/11/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 28 PATONS LANE DUNDEE DD2 1BU |
| 07/01/987 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9515 February 1995 | COMPANY NAME CHANGED JADELARK LIMITED CERTIFICATE ISSUED ON 16/02/95 |
| 09/02/959 February 1995 | ALTER MEM AND ARTS 13/01/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/10/9414 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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