ALBINSON NAPIER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Appointment of a voluntary liquidator |
| 04/10/244 October 2024 | Registered office address changed from 20 Bold Street Warrington Cheshire WA1 1HP to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-10-04 |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Statement of affairs |
| 04/04/244 April 2024 | Appointment of Mr Richard Malcolm Napier as a director on 2024-04-01 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 19/09/2319 September 2023 | Termination of appointment of Richard Malcolm Napier as a director on 2023-03-31 |
| 19/05/2319 May 2023 | Change of details for Mr Richard John Napier as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Richard John Napier on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 08/10/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 08/10/2018 |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 05/12/2017 |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 24/11/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 24/11/2017 |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 05/12/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087555920001 |
| 15/12/1515 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1331 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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