ALBACORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-04-05 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/11/2328 November 2023 | Change of details for Mr John Russell Wheatley as a person with significant control on 2023-11-23 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2023-04-05 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-04-05 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 10/10/1710 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS KOVILKA GOJNIC / 01/01/2014 |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/07/137 July 2013 | APPOINTMENT TERMINATED, SECRETARY LOIS WHEATLEY |
| 07/07/137 July 2013 | SECRETARY APPOINTED MS KOVILKA GOJNIC |
| 07/07/137 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 08/07/128 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 30/08/1130 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL WHEATLEY / 02/07/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 182 MERTON HIGH STREET LONDON SW19 1AY |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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