EDWARD ALBONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Satisfaction of charge 1 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 2 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Appointment of Mr Edward Michael Dan Albone as a director on 2023-10-09 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/05/217 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ALBONE |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALBONE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS KAREN ANNE ALBONE |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/09/135 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/09/125 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/09/112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BINBROOK HALL FARM BINBROOK LINCOLN |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ALBONE / 12/06/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | RE PARA 16 DEL APP AUD 09/12/04 |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/924 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8728 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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