ALBERT DOCK LONDON LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
16/01/2516 January 2025	Confirmation statement made on 2025-01-11 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
11/01/2411 January 2024	Confirmation statement made on 2024-01-11 with no updates View Document
08/08/238 August 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
11/01/2311 January 2023	Confirmation statement made on 2023-01-11 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
12/01/2212 January 2022	Confirmation statement made on 2022-01-11 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
15/09/2015 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View Document
16/01/2016 January 2020	DIRECTOR APPOINTED MR GAVIN SCOTT HAIG View Document
15/01/2015 January 2020	CORPORATE SECRETARY APPOINTED KDG LEGAL SERVICES LTD View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR SHELLEY VON STRUNCKEL View Document
14/08/1914 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
18/09/1718 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
24/03/1724 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY VON STRUNCKEL / 01/01/2017 View Document
24/03/1724 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / BANNY POOSTCHI / 01/01/2017 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR KDG PROPERTY SHADOW DIRECTORS LTD View Document
27/10/1627 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
12/01/1612 January 2016	11/01/16 NO MEMBER LIST View Document
07/12/157 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 07/12/2015 View Document
07/12/157 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHAPMAN / 07/12/2015 View Document
08/10/158 October 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KDG PROPERTY SHADOW DIRECTORS LTD / 08/10/2015 View Document
08/10/158 October 2015	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O KDG PROPERTY LTD NEW PROGRESS HOUSE 34 STAFFORD ROAD WALLINGTON SURREY SM6 9AA View Document
24/09/1524 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
17/03/1517 March 2015	11/01/15 NO MEMBER LIST View Document
10/02/1510 February 2015	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
20/01/1420 January 2014	11/01/14 NO MEMBER LIST View Document
05/11/135 November 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
14/02/1314 February 2013	11/01/13 NO MEMBER LIST View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'KENNEDY View Document
12/12/1212 December 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O KDG PROPERTY LTD NEW PROGRESS HOUSE 34 STAFFORD ROAD BLENHEIM GARDENS WALLINGTON SURREY SM6 9AA ENGLAND View Document
05/11/125 November 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
16/02/1216 February 2012	REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O KDG PROPERTY LTD 115 BLENHEIM GARDENS WALLINGTON SURREY SM6 9PU ENGLAND View Document
16/02/1216 February 2012	DIRECTOR APPOINTED MR GRAEME ROBERT FERGUSON View Document
16/02/1216 February 2012	11/01/12 NO MEMBER LIST View Document
22/11/1122 November 2011	CORPORATE DIRECTOR APPOINTED KDG PROPERTY SHADOW DIRECTORS LTD View Document

10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
08/03/118 March 2011	11/01/11 NO MEMBER LIST View Document
08/03/118 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 31/12/2010 View Document
08/03/118 March 2011	DIRECTOR APPOINTED MR DANIEL MAX STONE View Document
07/03/117 March 2011	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 105 ALBERT DOCK 17A NEW WHARF ROAD LONDON N1 9RB View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
13/05/1013 May 2010	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS UNITED KINGDOM View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED View Document
12/01/1012 January 2010	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS View Document
12/01/1012 January 2010	11/01/10 NO MEMBER LIST View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MACTAVISH / 11/01/2010 View Document
11/01/1011 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY VON STRUNCKEL / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BANNY POOSTCHI / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FRANCIS O'KENNEDY / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHAPMAN / 11/01/2010 View Document
21/09/0921 September 2009	SECRETARY APPOINTED RINGLEY LIMITED View Document
21/09/0921 September 2009	APPOINTMENT TERMINATED SECRETARY RINGLEY COMPANY SECRETARY View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR CRAIG PURVES View Document
13/09/0913 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
28/05/0928 May 2009	APPOINTMENT TERMINATE, DIRECTOR MARE FALKONI LOGGED FORM View Document
21/01/0921 January 2009	ANNUAL RETURN MADE UP TO 11/01/09 View Document
21/05/0821 May 2008	DIRECTOR APPOINTED CRAIG PURVES View Document
06/05/086 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
30/01/0830 January 2008	NEW DIRECTOR APPOINTED View Document
15/01/0815 January 2008	ANNUAL RETURN MADE UP TO 11/01/08 View Document
27/04/0727 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
27/04/0727 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
12/01/0712 January 2007	DIRECTOR RESIGNED View Document
12/01/0712 January 2007	ANNUAL RETURN MADE UP TO 11/01/07 View Document
17/02/0617 February 2006	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS View Document
17/02/0617 February 2006	ANNUAL RETURN MADE UP TO 11/01/06 View Document
17/02/0617 February 2006	NEW SECRETARY APPOINTED View Document
17/02/0617 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
17/02/0617 February 2006	REGISTERED OFFICE CHANGED ON 17/02/06 View Document
28/10/0528 October 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/09/058 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
01/02/051 February 2005	ANNUAL RETURN MADE UP TO 11/01/05 View Document
30/11/0430 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
22/01/0422 January 2004	ANNUAL RETURN MADE UP TO 11/01/04 View Document
03/12/033 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View Document
17/01/0317 January 2003	ANNUAL RETURN MADE UP TO 11/01/03 View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
26/06/0226 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View Document
11/03/0211 March 2002	ANNUAL RETURN MADE UP TO 11/01/02 View Document
12/11/0112 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View Document
06/02/016 February 2001	ANNUAL RETURN MADE UP TO 11/01/01 View Document
11/01/0011 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALBERT DOCK LONDON LIMITED

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