ALBERMARLE TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-06-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Director's details changed for Mr Stephen John Dudley Hickson on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG England to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2022-11-02 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 10/04/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 24/09/1824 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | NOTIFICATION OF PSC STATEMENT ON 08/11/2017 |
| 08/11/178 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY APPLETON SECRETARIES LIMITED |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED STEPHEN JOHN DUDLEY HICKSON |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON W4 3HR |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 21/02/2014 |
| 09/04/139 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM BAIRD / 21/02/2012 |
| 28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 21/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM BAIRD / 21/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR. ANDREW WILLIAM BAIRD |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR. ANDREW WILLIAM BAIRD |
| 14/02/1114 February 2011 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 |
| 17/06/1017 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 22/04/0922 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | RESCINDING 882 |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 25/05/04 |
| 03/06/043 June 2004 | £ NC 1000/3000000 25/0 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/11/026 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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