ALBARTROSS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 09/10/249 October 2024 | Current accounting period extended from 2024-12-29 to 2024-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 2024-02-08 |
| 23/02/2423 February 2024 | Change of details for Mr Ross Wayne Hocknell as a person with significant control on 2024-02-08 |
| 23/02/2423 February 2024 | Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 2024-02-08 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 23/02/2423 February 2024 | Director's details changed for Ms Alex Joanne Bartholomew on 2024-02-08 |
| 23/02/2423 February 2024 | Director's details changed for Mr Ross Wayne Hocknell on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Registered office address changed from Studio 2.10 Food Exchange New Covent Garden Market London SW8 5EL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Ross Wayne Hocknell on 2023-03-31 |
| 31/03/2331 March 2023 | Secretary's details changed for Ms Candice Oliveira on 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 27/02/2327 February 2023 | Change of details for Ms Alex Joanne Bartholomew as a person with significant control on 2023-02-08 |
| 27/02/2327 February 2023 | Director's details changed for Ms Alex Joanne Bartholomew on 2023-02-08 |
| 27/02/2327 February 2023 | Director's details changed for Mr Ross Wayne Hocknell on 2023-02-08 |
| 27/02/2327 February 2023 | Change of details for Mr Ross Wayne Hocknell as a person with significant control on 2023-02-08 |
| 18/01/2318 January 2023 | Change of details for Mr Ross Wayne Hocknell as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-08 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 22/02/2222 February 2022 | Appointment of Mr Simon Nicholas Fenner as a director on 2022-02-21 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-29 |
| 05/07/215 July 2021 | Director's details changed for Mr Stuart David Maddison on 2021-04-03 |
| 24/03/2124 March 2021 | 29/12/19 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/12/2030 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM STUDIO 2.01 FOOD EXCHANGE NEW COVENT GARDEN MARKET LONDON SW8 5EL ENGLAND |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 125825 |
| 03/01/203 January 2020 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CANDICE OLIVEIRA / 21/10/2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 26/09/1926 September 2019 | ALTER ARTICLES 22/08/2019 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR STUART DAVID MADDISON |
| 16/09/1916 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 115495 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM STUDIO 2.18 FOOD EXCHANGE NEW COVENT GARDEN MARKET LONDON SW8 5EL ENGLAND |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 3RD FLOOR 152 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN OLIVEIRA |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS CANDICE OLIVEIRA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1719 May 2017 | CURRSHO FROM 28/08/2016 TO 31/12/2015 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WAYNE HOCKNELL / 09/02/2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 15/03/1615 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEX JOANNE BARTHOLOMEW / 09/10/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 10/11/1510 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 80000 |
| 10/11/1510 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 100000 |
| 29/10/1529 October 2015 | SECOND FILING FOR FORM AP01 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 27/10/1527 October 2015 | DISS40 (DISS40(SOAD)) |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MS JACQUELYN OLIVEIRA |
| 16/10/1516 October 2015 | SECRETARY APPOINTED MS CANDICE OLIVEIRA |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR ROSS WAYNE HOCKNELL |
| 05/09/155 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 08/02/158 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts for year ending 28 Aug 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 19/06/1419 June 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEX JOANNE BARTHOLOMEW / 14/05/2014 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 28/08/1328 August 2013 | Annual accounts for year ending 28 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 12/03/1312 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts for year ending 28 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 24/04/1224 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BARTHOLOMEW / 07/12/2011 |
| 24/11/1124 November 2011 | PREVEXT FROM 28/02/2011 TO 28/08/2011 |
| 27/04/1127 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP |
| 02/04/092 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BARTHOLOMEW / 07/02/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 97 GARRICK CLOSE WANDSWORTH LONDON SW18 1 JH |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY SAGEN SECRETARIES LIMITED |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 25 CLONMORE STREET SOUTHFIELDS LONDON SW18 5EU |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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