ALBECLAIRE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Terence Robert Berridge as a director on 2025-05-31 |
| 02/05/252 May 2025 | Appointment of Mr Peter Lever as a director on 2025-05-01 |
| 25/04/2525 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Termination of appointment of Alan Jeffery Ives as a director on 2024-08-07 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mrs Peta Marian Steadman Bee as a director on 2023-04-27 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 10/01/2210 January 2022 | Appointment of Mr Stephen Trevor Owens as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Termination of appointment of Owens and Porter Limited as a director on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Appointment of Owens and Porter Limited as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Termination of appointment of Stephen Trevor Owens as a secretary on 2021-11-17 |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN CAMPON / 23/11/2020 |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MISS LUCY ANN CAMPON |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARMAN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR TERENCE ROBERT BERRIDGE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS CHRISTINE ANNE HATCH |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/04/1227 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL SMITH |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MARSHALL / 03/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SWANN CARTER / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARMAN / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALUN TREVOR SMITH / 03/04/2010 |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 04/04/04; CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 04/04/01; CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | RETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: MESSRS OWENS & PORTER RICHMOND CHAMBERS RICHMOND HILL BOURNEMOUTH BH2 6EE |
| 11/05/9211 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 07/04/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: HINTON HOUSE STATION ROAD NEW MILTON HANTS BH25 6HZ |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 01/04/89; CHANGE OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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