ALBION ROAD SUTTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 24/09/2124 September 2021 | Appointment of Ms Chandralatha Dias Munaweera as a director on 2021-09-24 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/03/2030 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 13/04/1813 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 04/04/174 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/12/159 December 2015 | CORPORATE SECRETARY APPOINTED CECPM LIMITED |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CORDEN |
| 09/12/159 December 2015 | 03/12/15 NO MEMBER LIST |
| 06/12/156 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | 03/12/14 NO MEMBER LIST |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CORDEN / 01/12/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YELOFF / 12/08/2014 |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | 03/12/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | 03/12/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN SURREY KT3 6QQ |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YELOFF / 01/11/2011 |
| 20/12/1120 December 2011 | 03/12/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | 03/12/10 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 4 ST MARK'S PLACE WIMBLEDON LONDON SW19 7ND |
| 17/02/1017 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | 03/12/09 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HOSKINS |
| 20/03/0920 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 03/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: C/O HOMES PROPERTY SERVICES 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | ANNUAL RETURN MADE UP TO 03/12/03 |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 03/12/02 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 03/12/01 |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | ANNUAL RETURN MADE UP TO 03/12/00 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: SLATER HOWARD 5 THE PARADE POUND STREET BEYNON ROAD CARSHALTON SURREY SM5 3RL |
| 21/02/0021 February 2000 | ANNUAL RETURN MADE UP TO 03/12/99 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 03/12/98 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 2 GARLAND LODGE 57 ALBION ROAD SUTTON SURREY SM2 5TD |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | ANNUAL RETURN MADE UP TO 03/12/97 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ANNUAL RETURN MADE UP TO 03/12/96 |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 03/12/95 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/11/9430 November 1994 | ANNUAL RETURN MADE UP TO 03/12/94 |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: FLAT 3 , GARLAND LODGE 57 ALBION ROAD SUTTON SURREY , SM2 5TD |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 03/12/93 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/12/9223 December 1992 | ANNUAL RETURN MADE UP TO 03/12/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | ANNUAL RETURN MADE UP TO 03/12/91 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: FLAT 5 57 ALBION ROAD SUTTON SURREY SM2 5TD |
| 12/12/9012 December 1990 | ANNUAL RETURN MADE UP TO 03/12/90 |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: FITZNELLS MANOR CHESSINGTON ROAD EWELL VILLAGE KT17 1TF |
| 20/10/8920 October 1989 | ANNUAL RETURN MADE UP TO 05/10/88 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/10/8920 October 1989 | ANNUAL RETURN MADE UP TO 05/10/89 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/09/8914 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 1A CHEAM ROAD SUTTON SURREY SM1 1SN |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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