ALBORO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/04/252 April 2025 | Total exemption full accounts made up to 2024-09-30 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/04/2426 April 2024 | Total exemption full accounts made up to 2023-09-30 |
03/01/243 January 2024 | Memorandum and Articles of Association |
03/01/243 January 2024 | Resolutions |
03/01/243 January 2024 | Resolutions |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/09/2321 September 2023 | Accounts for a small company made up to 2022-09-30 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with updates |
31/10/2231 October 2022 | Director's details changed for Mr Mark Edward Davenport on 2021-10-01 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
08/04/228 April 2022 | Appointment of Miss Rachel Marie Lucas as a director on 2022-04-06 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / ALBORO HOLDINGS LTD / 09/05/2019 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ALBORO DEVELOPMENTS LTD ELY ROAD WATERBEACH CAMBRIDGE CB25 9PG ENGLAND |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
07/06/187 June 2018 | SECRETARY APPOINTED MISS RACHEL MARIE LUCAS |
07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANN BOUTWOOD |
05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM ASHCRAFT FARM MAIN ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9EB |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
01/10/131 October 2013 | SECRETARY APPOINTED MRS ANN BOUTWOOD |
01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIERS |
18/03/1318 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 16/11/2012 |
16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
17/10/1217 October 2012 | COMPANY NAME CHANGED M. DICKERSON LIMITED CERTIFICATE ISSUED ON 17/10/12 |
07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
10/11/1110 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS |
27/01/1127 January 2011 | SECRETARY APPOINTED MR COLIN CHARLES FAIERS |
09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG ENGLAND |
08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 18/10/2009 |
06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM ELY ROAD WATERBEACH CAMBRIDGE CB25 9PG |
10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BREAM |
19/11/0719 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/05/0630 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
26/04/0526 April 2005 | SECRETARY RESIGNED |
26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/11/016 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
08/08/998 August 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
17/11/9717 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
18/11/9618 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
26/10/9626 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/11/9513 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/11/9417 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
13/10/9413 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
10/01/9410 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
15/11/9315 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
05/11/925 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | RETURN MADE UP TO 18/10/91; CHANGE OF MEMBERS |
16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
11/02/9111 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
29/01/9129 January 1991 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
01/02/901 February 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
18/09/8918 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
05/09/895 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
17/08/8917 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
25/01/8925 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
31/10/8831 October 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
13/02/8813 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/8826 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
26/01/8826 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
11/11/8711 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
29/01/8729 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
01/12/861 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
24/09/8224 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
13/11/7813 November 1978 | ARTICLES OF ASSOCIATION |
12/11/7812 November 1978 | RESOLUTION PASSED ON |
04/09/754 September 1975 | PARTICULARS OF MORTGAGE/CHARGE |
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