ALBERTI LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Accounts for a small company made up to 2024-10-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 25/11/1925 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RAYMOND KEEDWELL / 25/11/2019 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / R T KEEDWELL HOLDINGS LIMITED / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND KEEDWELL / 25/11/2019 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 22/05/1922 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1111 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEDWELL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 28/04/1628 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/04/1224 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 31/05/1131 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 29/04/1029 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 19/04/0819 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED BESTBOAT LIMITED CERTIFICATE ISSUED ON 17/01/94 |
| 20/12/9320 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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