ALBERT CLOSE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM BRIGHT |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 14 ALBERT CLOSE CREDITON DEVON EX17 2BU |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUTLER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED JONATHAN DAVID CHARLES SYMONDS |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GILBERTSON |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | 30/09/10 NO CHANGES |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED LYNNE LOUISE GILBERTSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED TERENCE CLIVE BUTLER |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM BURNELL'S COOMBE POSBURY CREDITON DEVON EX17 3QQ |
| 23/02/1023 February 2010 | SECRETARY APPOINTED CAROYN MICHELLE SALTER |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HANNEY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANN BROOKS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O R J BROOKS & SON LTD COMMERCIAL BUSINESSPARK LORDS MEADOW INDUSTRIAL PARK, CREDITON EX17 1ER |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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