ALBATROS PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Notification of Echo Alpha Holdings Ltd as a person with significant control on 2024-10-29 |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Cessation of Angela Farrell as a person with significant control on 2024-10-29 |
| 10/12/2410 December 2024 | Cessation of Raymond Laurence Rimell as a person with significant control on 2024-10-29 |
| 10/12/2410 December 2024 | Statement of company's objects |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Secretary's details changed for Mrs Angela Farrell on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mr Raymond Laurence Rimell on 2023-11-01 |
| 01/11/231 November 2023 | Change of details for Mrs Angela Farrell as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Change of details for Mr Raymond Laurence Rimell as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mrs Angela Farrell on 2023-11-01 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-23 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Change of details for Mr Raymond Lawrence Rimell as a person with significant control on 2022-01-06 |
| 07/01/227 January 2022 | Director's details changed for Mr Raymond Laurence Rimell on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 16 STATION ROAD CHESHAM BUCKS HP5 1DH |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LAWRENCE RIMELL / 23/02/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FARRELL / 23/02/2015 |
| 04/03/154 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED ALBATROSS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | 31/12/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | 31/12/10 NO CHANGES |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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