ALBEMARLE (ILFRACOMBE) LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
21/03/2521 March 2025 | Director's details changed for John Brocklehurst on 2025-03-11 |
20/03/2520 March 2025 | Director's details changed for Mrs Marnie Quy on 2025-03-08 |
20/01/2520 January 2025 | Termination of appointment of Nicola Jane Read as a director on 2025-01-20 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with updates |
04/07/244 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
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 |
03/07/243 July 2024 | Cessation of Tim Quy as a person with significant control on 2023-02-02 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
31/07/2331 July 2023 | Termination of appointment of Timothy Quy as a director on 2023-02-02 |
28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
01/08/211 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
06/07/216 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
14/11/1414 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
20/11/1320 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
02/11/122 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
14/11/1114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
22/11/1022 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIE QUY / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROCKLEHURST / 28/10/2009 |
28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUY / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE READ / 28/10/2009 |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
20/11/0820 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 11 NORTHFIELD ROAD ILFRACOMBE DEVON EX34 8AL |
23/11/0623 November 2006 | DIRECTOR RESIGNED |
23/11/0623 November 2006 | SECRETARY RESIGNED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
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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