ALBERIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 10/06/2510 June 2025 | Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on 2025-06-10 |
| 14/11/2414 November 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/06/2419 June 2024 | Termination of appointment of Gillian Whight as a director on 2024-05-05 |
| 24/05/2424 May 2024 | Termination of appointment of a director |
| 15/05/2415 May 2024 | Cessation of Gillian Ann Whight as a person with significant control on 2024-05-05 |
| 15/05/2415 May 2024 | Change of details for Mr Paul James Whight as a person with significant control on 2024-05-05 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Paul James Whight on 2023-10-18 |
| 21/11/2321 November 2023 | Change of details for Mr Paul James Whight as a person with significant control on 2023-10-18 |
| 10/10/2310 October 2023 | Director's details changed for Mrs Gillian Whight on 2023-10-10 |
| 10/10/2310 October 2023 | Change of details for Mrs Gillian Ann Whight as a person with significant control on 2023-10-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/02/237 February 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/05/2028 May 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MRS LEEANNE PARODI |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 24/08/16 STATEMENT OF CAPITAL GBP 100 |
| 23/08/1623 August 2016 | COMPANY NAME CHANGED DOUBLEWISH LIMITED CERTIFICATE ISSUED ON 23/08/16 |
| 23/08/1623 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS GILLIAN WHIGHT |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR PAUL JAMES WHIGHT |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 06/07/166 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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