ALBERT THURSTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/04/2112 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/07/2017 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002712210005 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/11/187 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | SAIL ADDRESS CHANGED FROM: C/O ACELA LTD STATION WORKS STATION ROAD LONG BUCKBY NORTHAMPTON NN6 7PF ENGLAND |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/09/175 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/07/143 July 2014 | SAIL ADDRESS CREATED |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEW |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED RICHARD NIGEL KEW |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KATZUBA VON URBISCH |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BARDIA PANAHY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ELISABETH BASHAM |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KATZUBA VON URBISCH / 16/07/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MS ELISABETH BASHAM |
| 16/06/0816 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN LYNCH |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN LYNCH |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/11/0313 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/01/0320 January 2003 | £ IC 16051/8930 27/11/02 £ SR 7121@1=7121 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED RICHARD KEW & SONS LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 11/08/8611 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS |
| 02/09/762 September 1976 | ARTICLES OF ASSOCIATION |
| 15/12/3215 December 1932 | CERTIFICATE OF INCORPORATION |
| 15/12/3215 December 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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