ALBION QUAY 1992 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Micro company accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLEN FRANCIS |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR DOMINIC O’RIORDAN |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SARID LAZAR DE MOWBRAY / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BARRINGTON HOLT / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL BAKER / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN FRANCIS / 17/02/2020 |
| 29/11/1929 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 03/12/183 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIERRE |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JOEL SARID LAZAR DE MOWBRAY |
| 02/11/172 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAUGHTON |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED DR PETER KING-LEWIS |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JEREMY RUSSELL BAKER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BILLE ELTRINGHAM |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | ARTICLES OF ASSOCIATION |
| 25/07/1225 July 2012 | ALTER ARTICLES 21/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DENIS LAUGHTON / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADRIAN DENIS LAUGHTON / 14/06/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 31/03/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MRS DIANA BARRINGTON HOLT |
| 22/05/1222 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 6 LOMBARD ROAD LONDON SW11 3RQ UNITED KINGDOM |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JOHN O'MOLLOY |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZARA BALFOUR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 4 ALBION QUAY LOMBARD ROAD LONDON SW11 3RQ |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLE ELTRINGHAM / 01/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FELIX PIERE / 01/01/2011 |
| 15/04/1115 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BALFOUR / 01/03/2011 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ELLEN FRANCIS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA SLAYMAKER |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLE ELTRINGHAM / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BALFOUR / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BARNES / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL BEAR GRYLLS / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FELIX PIERE / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRINGTON HOLT / 17/12/2009 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MAY LOGAN / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA SLAYMAKER / 17/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATCHERLEY-SYMES / 17/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DENIS LAUGHTON / 17/12/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRYLLS / 27/03/2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAUGHTON / 12/11/2008 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ATCHERLEY SYMES / 12/11/2008 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOGAN / 12/11/2008 |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BARNES / 12/11/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SLAYMAKER / 12/11/2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 12/11/2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLE ELTRINGHAM / 12/11/2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERE / 12/11/2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLT / 12/11/2008 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED NEIL ANDREW DENIS LAUGHTON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ZARA VERONICA BALFOUR |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EVERETT |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE DOVE PIER LOWER MALL HAMMERSMITH LONDON W6 9DJ |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED CHRISTOPHER FELIX PIERE |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NICHOLAS ADAM ATCHERLEY SYMES |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED HELEN MAY LOGAN |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NICHOLAS BARRINGTON HOLT |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BEAR GRYLLS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BARNES |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BILLE CAROLINE RUTH ELTRINGHAM |
| 28/11/0828 November 2008 | SECRETARY APPOINTED ALISON ELZIBETH BARNES |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED EMMA SLAYMAKER |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY SIMPSONS SECRETARIES LIMITED |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURROUGH |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: THE DOVE PIER UPPER MALL HAMMERSMITH LONDON W6 9TA |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 05/11/935 November 1993 | S386 DISP APP AUDS 27/09/93 |
| 14/06/9314 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/12/9215 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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