ALBERT AND FRIENDS INSTANT CIRCUS
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR STEFAN VAN MAAREN |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR SIMON JAMES HERBERT |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR OBINNA CHRISTIAN OKEKE |
| 15/05/1815 May 2018 | TERMINATE DIR APPOINTMENT |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PIMENTA |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE PRICE |
| 27/02/1827 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROWE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLACK |
| 30/01/1730 January 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ROSS BOLWELL-WILLIAMS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACKINNON |
| 14/12/1514 December 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 14/12/1514 December 2015 | 22/11/15 NO MEMBER LIST |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MS JANE ROSEMARY HEYWOOD |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR ANDRE PIMENTA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS HELEN CATHERINE PROSSER |
| 23/03/1523 March 2015 | ADOPT ARTICLES 03/03/2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY NISHA COLLARD |
| 24/11/1424 November 2014 | 22/11/14 NO MEMBER LIST |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD DALE BAILEY / 17/11/2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED DR MOHAMED EISA |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 65 ASPENLEA ROAD ASPENLEA ROAD LONDON W6 8LH ENGLAND |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DAVID RICHARD DALE BAILEY |
| 17/10/1417 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RAVENSCROFT |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MRS NISHA COLLARD |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MRS NISHA COLLARD |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS GILLIAN MACKINNON |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM RIVERSIDE STUDIOS CRISP ROAD LONDON W6 9RL |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAXTER |
| 25/11/1325 November 2013 | 22/11/13 NO MEMBER LIST |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS HELEN BLACK |
| 14/11/1314 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMALINE MANDLEY |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BENTON / 14/01/2010 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BENTON / 14/01/2010 |
| 27/11/1227 November 2012 | 22/11/12 NO MEMBER LIST |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TONI WILTSHIRE |
| 13/07/1213 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | 22/11/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONI WILTSHIRE / 18/10/2011 |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETREA OWENS |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR ANDREW BAXTER |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 17 HERTFORD AVENUE LONDON SW14 8EF ENGLAND |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM RIVERSIDE STUDIOS CRISP ROAD HAMMERSMITH LONDON LONDON W6 9RL ENGLAND |
| 14/02/1114 February 2011 | 22/11/10 NO MEMBER LIST |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MRS JANICE LYNN PRICE |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 36 WINDERMERE COURT LONSDALE ROAD LONDON SW13 9AR |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 15/01/1015 January 2010 | 22/11/09 NO MEMBER LIST |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMALINE MARY CLARE MANDLEY / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ROWE / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONI WILTSHIRE / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BENTON / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MELVYN ATKINSON / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY RAVENSCROFT / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAXTER / 01/10/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR ROBERT PHILLIPS |
| 05/08/095 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR PHILIP BENTON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR ANDREW BAXTER |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR LETITIA STENNING |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MALLETT |
| 30/06/0830 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ATKINSON / 16/10/2007 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED KEITH MELVIN ATKINSON |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 10/12/0610 December 2006 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | ANNUAL RETURN MADE UP TO 22/11/03 |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | ANNUAL RETURN MADE UP TO 22/11/02 |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | ANNUAL RETURN MADE UP TO 22/11/01 |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | ANNUAL RETURN MADE UP TO 22/11/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 22/11/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | ANNUAL RETURN MADE UP TO 22/11/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 22/11/97 |
| 22/11/9622 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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