ALBERT INNES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/04/221 April 2022 | Satisfaction of charge 2 in full |
| 01/04/221 April 2022 | Satisfaction of charge 003537160003 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/18 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY INNES |
| 06/04/186 April 2018 | CESSATION OF GEOFFREY ROBERT INNES AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT INNES GROUP LIMITED |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAIGH / 28/03/2018 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MISS YVONNE SHERRIFF |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003537160003 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HAIGH / 04/02/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HAIGH / 30/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT INNES / 30/06/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAIGH / 01/08/2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | £ IC 49500/40263 05/04/05 £ SR 9237@1=9237 |
| 06/05/056 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | P.O.S 11250 £1 SHS 28/07/95 |
| 10/08/9510 August 1995 | £ IC 60750/49500 28/07/95 £ SR 11250@1=11250 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/924 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/12/882 December 1988 | NC INC ALREADY ADJUSTED |
| 02/12/882 December 1988 | 54000 11/11/88 |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 11/11/88 |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: UNIT 5 NOWELL LANE INDUSTRIAL ESTATE NOWELL APPROACH LEEDS LS9 6HH |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8716 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/07/862 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 07/06/397 June 1939 | CERTIFICATE OF INCORPORATION |
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