ALBERON SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 07/03/257 March 2025 | Micro company accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 01/06/241 June 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 16/05/2416 May 2024 | Registered office address changed from 36 Holders Hill Crescent London NW4 1nd England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 2024-05-16 |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-30 |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 29/09/2129 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/01/214 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 7 HARMOOD GROVE LONDON NW1 8DH ENGLAND |
| 21/08/2021 August 2020 | COMPANY NAME CHANGED DELMORE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/08/20 |
| 21/08/2021 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / DELMORE HOLDINGS LIMITED / 21/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4TH FLOOR 109 BAKER STREET LONDON W1U 6RP |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 7 HARMOOD GROVE CAMDEN LONDON NW1 7DH ENGLAND |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED GOLDRING / 01/03/2013 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 109 BAKER STREET LONDON W1U 6RP UNITED KINGDOM |
| 18/06/1218 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY SPIVEY / 17/03/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED GOLDRING / 17/03/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 17/03/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 17/03/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM MEZANINE FLOOR, 111 BAKER STREET BAKER STREET LONDON W1U 6SG UNITED KINGDOM |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1127 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDRING |
| 06/04/106 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 21/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED GOLDRING / 21/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDRING |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED DAVID JOHN BAILEY |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THE PONTS COURT SOUTH MORETON HIGH STREET DIDCOT OXFORDSHIRE OX11 9AG UNITED KINGDOM |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MEZANINE FLOOR 111 BAKER STREET LONDON W1U 6SG |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY BURNETT RAE |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED HILARY SPIVEY |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY APPOINTED CHARLES ALFRED GOLDRING |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BURNETT RAE |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM BURNETT RAE & CO LTD THE PONTS COURT SOUTH MORETON HIGH STREET, DIDCOT, OXFORDSHIRE OX11 9AG |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE PONTS COURT SOUTH MORETON HIGH STREET DIDCOT OXFORDSHIRE OX11 9AG |
| 21/03/0621 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 3 ALBEMARLE STREET LONDON W1X 4AU |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/96 |
| 06/09/966 September 1996 | VARYING SHARE RIGHTS AND NAMES 16/08/96 |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 16/08/96 |
| 06/09/966 September 1996 | £ NC 70000/200000 16/08/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 3 ALBERMARLE STREET LONDON W1X 4AU |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | NC INC ALREADY ADJUSTED 12/03/95 |
| 29/03/9529 March 1995 | £ NC 50000/70000 12/03/ |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/94 |
| 02/02/942 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 31/01/9431 January 1994 | £ NC 15000/50000 18/01/94 |
| 31/01/9431 January 1994 | NC INC ALREADY ADJUSTED 18/01/94 |
| 31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED ALBERDALE ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 27/01/94 |
| 04/01/944 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 20/05/9320 May 1993 | £ NC 1000/15000 10/05/93 |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: SUITE 2 ACCURIST HOUSE 44 BAKER STREET LONDON W1M 1DW |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED WISERAISE COMPANY LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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