ALBERT REES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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19/03/2519 March 2025 Registration of charge 048587940001, created on 2025-03-12

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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22/07/2422 July 2024 Notification of Angharad Ann Rees as a person with significant control on 2016-04-06

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21/07/2421 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/10/238 October 2023 Appointment of Mr John Matthew James Rees as a director on 2023-10-08

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14/09/2314 September 2023 Change of details for Mr John Christopher James Rees as a person with significant control on 2016-08-07

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Micro company accounts made up to 2020-10-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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27/08/1527 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/08/1320 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/09/1126 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JAMES REES / 05/08/2010

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19/08/1019 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGHARAD ANN REES / 05/08/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/08/0928 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/08/0829 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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21/08/0721 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05

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21/08/0621 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ARFYN UPLANDS CARMARTHEN SA32 8DX

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08/08/058 August 2005 LOCATION OF DEBENTURE REGISTER

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/09/042 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/10/04

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19/08/0319 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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