ALBEMARLE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Register inspection address has been changed from 4 Challoner Crescent London W14 9LE England to The Lightbox 111 Power Road London W4 5PY |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH PALA / 27/07/2017 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 27/07/2017 |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 6000 |
| 02/09/162 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR YASER SALMAN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CARSON READ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA MARTIN |
| 10/09/1410 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YIN AU |
| 22/01/1422 January 2014 | SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN435DH ENGLAND |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARSON READ / 04/07/2013 |
| 22/01/1422 January 2014 | TERMINATE SEC APPOINTMENT |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH PALA / 04/07/2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MR CRAIG NEWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED OLIVIA CLAIRE MARTIN |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED YIN HO JOHNNY AU |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1-3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH ENGLAND |
| 24/11/1024 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP |
| 10/11/0510 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 7 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 32 HIGH STREET ANDOVER HANTS SP10 1NT |
| 04/08/954 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/953 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 04/11/944 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/06/94 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | £ NC 2000/6000 20/03/92 |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: C/0 BAKERS SOLICITORS 245 MITCHAM ROAD AMEN CORNER LONDON SW17 9JQ |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | SECRETARY RESIGNED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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