ALBION CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-12 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR SOREN SVEND KNUD THOLSTRUP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY ANSDELL / 10/06/2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BURNETT |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MRS ANNE LOUISE BURNETT |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/10/1618 October 2016 | SAIL ADDRESS CREATED |
| 18/10/1618 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/10/1617 October 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 11/07/1611 July 2016 | CORPORATE SECRETARY APPOINTED ST GEORGE'S FIELDS (NO 2) LIMITED |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NARULA |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED RICHARD VICTOR YERBURGH SETCHIM |
| 07/08/147 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA WEBBON |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY ANSDELL / 25/06/2010 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTONY AJAY PALL NARULA / 25/06/2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED ANITA MARIA WEBBON |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY ANSDELL / 21/06/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 21/06/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O LANGLEY TAYLOR 1 KINGSWAY LONDON WC2B 6XF |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 3 ALBION CLOSE LONDON W2 2AT |
| 14/07/0314 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7QE |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | FIRST GAZETTE |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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