ALBERT HIDE & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2025-01-31 |
| 14/03/2514 March 2025 | Director's details changed for Mr Peter Maurice Edward Osband on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Richard Anthony Simon Osband on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Richard Anthony Simon Osband on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Peter Maurice Edward Osband on 2025-03-14 |
| 13/03/2513 March 2025 | Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on 2025-03-13 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-01-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 09/07/219 July 2021 | Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on 2021-07-09 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE LONDON SW7 2AR |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS EMILY JANE OSBAND |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/06/1730 June 2017 | SAIL ADDRESS CREATED |
| 30/06/1730 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/11/157 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS LUCILLA ELIZABETH VALPY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR DANIEL JONATHAN HILLMAN |
| 15/10/1515 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SIMON OSBAND / 17/08/2015 |
| 03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/11/1219 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSBAND / 24/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FELICE DAVIES / 24/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY HILLMAN / 24/05/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MATTHEW PAUL SMITH |
| 14/11/1114 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 17/11/1017 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/07/1011 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE OSBAND |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIN |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR MATTHEW PAUL SMITH |
| 06/11/096 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE OSBAND / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMON OSBAND / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBAND / 12/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | A 2ND I/DIV IS DEC PA'E 14/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ALTER MEM AND ARTS 07/08/92 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | S386 DISP APP AUDS 10/10/91 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ALTER MEM AND ARTS 261087 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 17/10/7817 October 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/781 October 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/7830 September 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/7829 September 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/7510 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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