ALBEMARLE (ILFRACOMBE) LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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13/05/2513 May 2025 Accounts for a dormant company made up to 2024-10-31

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21/03/2521 March 2025 Director's details changed for John Brocklehurst on 2025-03-11

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20/03/2520 March 2025 Director's details changed for Mrs Marnie Quy on 2025-03-08

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20/01/2520 January 2025 Termination of appointment of Nicola Jane Read as a director on 2025-01-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-29 with updates

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-10-31

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03/07/243 July 2024 Registered office address changed from Outer Narracott Bittadon Barnstaple Devon EX31 4HN to Marine Cottage Rear of High Street Ilfracombe Devon EX34 9AA on 2024-07-03

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03/07/243 July 2024 Cessation of Tim Quy as a person with significant control on 2023-02-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Termination of appointment of Timothy Quy as a director on 2023-02-02

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/08/211 August 2021 Confirmation statement made on 2021-07-20 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/11/155 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/11/1414 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/11/1320 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/11/122 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/11/1114 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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22/11/1022 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARNIE QUY / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROCKLEHURST / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUY / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE READ / 28/10/2009

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/11/0820 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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21/11/0721 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 11 NORTHFIELD ROAD ILFRACOMBE DEVON EX34 8AL

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 SECRETARY RESIGNED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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27/10/0627 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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