ALBACOURT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Termination of appointment of Paula Ben Moshe as a director on 2023-05-10 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 12/05/2212 May 2022 | Director's details changed for Mr Jeremy David Hartnell on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Jeremy David Hartnell on 2022-05-12 |
| 01/02/221 February 2022 | Second filing of Confirmation Statement dated 2021-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | Confirmation statement made on 2021-05-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LILIAN MATTEY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR JEREMY DAVID HARTNELL |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BEN MOSHE / 10/12/2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY LILIAN MATTEY |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | SECRETARY APPOINTED ALISON SANDLER |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 08/05/2017 |
| 08/05/178 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / LILIAN MATTEY / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MATTEY / 08/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MATTEY |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BEN-MOSHE / 31/03/2015 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED PAULA BEN-MOSHE |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 22/06/1022 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED STEVEN MATTEY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DAVID GARY MATTEY |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET, LONDON W1M 8BH |
| 21/05/9621 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | S80A AUTH TO ALLOT SEC 27/07/93 |
| 29/07/9329 July 1993 | S366A DISP HOLDING AGM 27/07/93 |
| 29/07/9329 July 1993 | S252 DISP LAYING ACC 27/07/93 |
| 29/07/9329 July 1993 | S386 DIS APP AUDS 27/07/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/8625 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/7122 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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