ALBUTT PROPERTIES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/04/1517 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/12/127 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ALBUTT / 07/07/2011

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09/12/119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ALBUTT / 07/07/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ALBUTT / 12/09/2011

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ALBUTT / 12/09/2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ALBUTT / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ALBUTT / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ALBUTT / 07/12/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ALBUTT / 30/03/2009

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29/12/0829 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBUTT / 09/01/2005

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 S-DIV 31/12/03

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16/06/0416 June 2004 VARYING SHARE RIGHTS AND NAMES

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16/06/0416 June 2004 SHARES AGREEMENT OTC

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20/04/0420 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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