BRIAN ALABASTER LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-01-31

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13/06/2313 June 2023 Change of details for Mrs Elizabeth Frances Alabaster as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Brian Paul Alabaster as a person with significant control on 2023-06-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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18/05/2218 May 2022 Registered office address changed from Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP to Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2022-05-18

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-21 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/12/1518 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/12/1224 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/01/126 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/12/1013 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/12/099 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES ALABASTER / 21/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL ALABASTER / 21/11/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 24 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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01/12/081 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0728 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: THE OLD CHEMIST SHOP CHURCH STREET, STRADBROKE EYE SUFFOLK IP21 5HS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/12/0613 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/11/0529 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/033 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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