ALBERTSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ISAAC ALBERT / 18/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ALBERT / 18/10/2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 39 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RY ENGLAND |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/06/1612 June 2016 | REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 9 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/01/159 January 2015 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ALBERT |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ALBERT / 01/12/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALBERT / 01/12/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/12/134 December 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ALBERT / 01/05/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ISAAC ALBERT |
| 20/12/1220 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ISAAC ALBERT |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ISAAC ALBERT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/11/114 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ISAAC ALBERT / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ALBERT / 05/10/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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