ALBANYGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Micro company accounts made up to 2024-09-30 |
| 26/08/2526 August 2025 New | Notification of Faisal Mohammed as a person with significant control on 2025-07-28 |
| 22/08/2522 August 2025 New | Registered office address changed from 24 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NY England to 3 Ramsgill Drive Ilford IG2 7TR on 2025-08-22 |
| 03/08/253 August 2025 New | Termination of appointment of Tracy Richardson as a secretary on 2025-08-03 |
| 03/08/253 August 2025 New | Cessation of George Misser as a person with significant control on 2025-08-03 |
| 03/08/253 August 2025 New | Termination of appointment of George Misser as a director on 2025-08-03 |
| 28/07/2528 July 2025 New | Appointment of Mr Faisal Mohammed as a director on 2025-07-28 |
| 24/06/2524 June 2025 | All of the property or undertaking has been released from charge 1 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 24 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NY on 2023-06-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 10/09/2010 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 18/12/1518 December 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1 STIRLING BUSINESS PARK BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NY |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/10/1216 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CHANGE PERSON AS SECRETARY |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 03/03/103 March 2010 | Annual return made up to 18 August 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 67 FOREST ROAD LOUGHTON ESSEX IG10 1EE |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 24 PECKS HILL NAZEING WALTHAM ABBEY ESSEX EN9 2NY |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNIT 1 LEA ROAD TRADING ESTATE LEA ROAD WALTHAM ABBEY ESSEX EN9 1AS |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: HONINGTON HOUSE MATCHING GREEN ESSEX CM17 0PR |
| 25/09/9725 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 18/08/94; CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/11/9415 November 1994 | AUDITOR'S RESIGNATION |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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