ALBANY APARTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Roger Lionel Forder as a director on 2025-03-18 |
| 03/03/253 March 2025 | Termination of appointment of Anthony John Wrigley as a director on 2025-02-26 |
| 07/02/257 February 2025 | Termination of appointment of Justin Peter Sinclair Goodwin as a director on 2025-01-28 |
| 07/02/257 February 2025 | Termination of appointment of David Alan Higgins as a director on 2025-01-28 |
| 07/02/257 February 2025 | Appointment of Mr Anthony John Higgins as a director on 2025-01-28 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-25 |
| 13/08/2413 August 2024 | Termination of appointment of Maurice Arnold Michaels as a director on 2024-08-04 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 29/02/2429 February 2024 | Termination of appointment of Susan Edwina Cowan as a director on 2024-02-22 |
| 28/02/2428 February 2024 | Appointment of Rabbi Maurice Arnold Michaels as a director on 2024-02-22 |
| 27/02/2427 February 2024 | Appointment of Mr Anthony John Wrigley as a director on 2024-02-22 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-25 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 19/06/2319 June 2023 | Appointment of Mr Justin Peter Sinclair Goodwin as a director on 2022-11-24 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 17/02/2317 February 2023 | Termination of appointment of Simon Russell Pinner as a director on 2023-02-16 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-25 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Alec Absalom as a director on 2022-10-10 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 03/02/223 February 2022 | Termination of appointment of George Murphy as a director on 2022-02-02 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-25 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of Peter Reichwald as a director on 2021-07-02 |
| 12/07/2112 July 2021 | Termination of appointment of Avril Kalms as a director on 2021-03-17 |
| 12/07/2112 July 2021 | Termination of appointment of Alec Fitton as a director on 2021-03-17 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 22/07/2022 July 2020 | 25/03/20 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COHEN |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 03/02/203 February 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS AVRIL KALMS |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIEGLINDE WILKINSON |
| 13/06/1913 June 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR WILLIAM OWER DAVIDSON |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALMA JASON |
| 20/06/1820 June 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | PREVSHO FROM 31/03/2018 TO 25/03/2018 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR SIMON RUSSELL PINNER |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL FRANK |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED DR ALEC FITTON |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVE FOREMAN |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EVANS |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 03/07/173 July 2017 | SECRETARY APPOINTED MS CAROLINE KELLEWAY |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR PETER REICHWALD |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR KENNETH COHEN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MRS SIEGLINDE HELGARD WILKINSON |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK LOCKYER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER FORDER |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR ROGER LIONEL FORDER |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS ALMA DOREEN JASON |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GAYLER |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 03/08/133 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOY EDEN |
| 03/08/133 August 2013 | DIRECTOR APPOINTED MRS OLIVE PATRICIA FOREMAN |
| 03/08/133 August 2013 | DIRECTOR APPOINTED MR FRANK RICHARD LOCKYER |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE BURTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | ADOPT ARTICLES 08/06/2012 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED LADY JOY EDEN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN HIGGINS |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARDS |
| 24/05/1124 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS JANE BURTON |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VIOLET BENNETT |
| 26/05/1026 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MABEL BENNETT / 07/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GAYLER / 11/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEARDS / 07/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BERNARD COWAN / 07/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT EVANS / 11/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GILLIAN EVANS / 11/10/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK HERGEST |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MRS KATHLEEN GILLIAN EVANS |
| 29/05/0829 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: FOYER OFFICE ALBANY MANOR ROAD BOURNEMOUTH DORSET BH1 3EJ |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 31 ALBANY MANOR ROAD BOURNEMOUTH DORSET BH1 3EJ |
| 10/04/0310 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE OLD SHOOTING BOX HIGH ROAD EASTCOTE PINNER HA5 2EY |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/02/027 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ALTER MEMORANDUM 07/01/01 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 30/10/0030 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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