ALBION SADDLEMAKERS COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Magali Maurizot Kur on 2025-08-26 |
| 26/08/2526 August 2025 New | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 |
| 20/06/2520 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-09-30 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/05/2323 May 2023 | Appointment of Magali Maurizot Kur as a director on 2023-05-23 |
| 09/01/239 January 2023 | Current accounting period shortened from 2023-11-30 to 2023-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Satisfaction of charge 018515610013 in full |
| 21/10/2221 October 2022 | Termination of appointment of Sherry Lee Belton as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Geoffrey Paul Belton as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Cessation of Geoffrey Paul Belton as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Notification of Lim Group Sas as a person with significant control on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Geoffrey Paul Belton as a secretary on 2022-10-20 |
| 21/10/2221 October 2022 | Appointment of Catherine Victoria Gordon as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Satisfaction of charge 018515610018 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 018515610016 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 018515610017 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Registration of charge 018515610017, created on 2022-01-14 |
| 17/01/2217 January 2022 | Registration of charge 018515610018, created on 2022-01-14 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018515610013 |
| 26/02/1926 February 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMB |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES DAVID LUMB |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018515610009 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018515610010 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018515610012 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018515610011 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/01/1819 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018515610010 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018515610009 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 17-21 BRIDGEMAN STREET WALSALL WS2 9PG |
| 30/06/1030 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 11000 |
| 15/03/1015 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY LEE BELTON / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL BELTON / 01/10/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PAUL BELTON / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | SECRETARY APPOINTED GEOFFREY PAUL BELTON |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN RUSSELL |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/08/0122 August 2001 | £ IC 12000/11000 29/06/01 £ SR 1000@1=1000 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/945 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 30/11/90 |
| 18/01/9118 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | WD 15/06/88 AD 01/04/85--------- £ SI 748@1=748 £ IC 2/750 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: EDGBASTON HOUSE 185 BROAD STREET BIRMINGHAM B15 1EA |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | ORDER OF COURT - RESTORATION 26/02/88 |
| 17/12/8717 December 1987 | DISSOLVED |
| 11/08/8711 August 1987 | FIRST GAZETTE |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 28/09/8428 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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