THE ALBEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Notification of Janet Macauley Dalglish as a person with significant control on 2021-10-07 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 09/06/209 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/1913 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCGREGOR DALGLISH |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O KENT FOODS LIMITED TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGREGOR DALGLISH / 17/04/2018 |
| 17/04/1817 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ROBERT RENNIE / 17/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL KENNEDY / 17/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT RENNIE / 17/04/2018 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 10/06/1710 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O KENT FOODS LTD. THE HUB 3 EARL HAIG ROAD HILLINGTON PARK GLASGOW G52 4RU SCOTLAND |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 18/07/1218 July 2012 | SUB-DIVISION 26/06/12 |
| 18/07/1218 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 64.34 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR DONAL KENNEDY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG GIBBONS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON FORDE |
| 09/07/129 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 09/07/129 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 60 |
| 09/07/129 July 2012 | SHARE BUY BACK AGREEMENT APPROVED 26/06/2012 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM THE HUB 3 EARL HAIG ROAD HILLINGTON PARK GLASGOW G52 4JU |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG GIBBONS / 30/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON FORDE / 30/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM CHIRON HOUSE, LINWOOD ROAD PHOENIX BUSINESS PARK PAISLEY PA1 2AB |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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