ALBEMARLE DEVELOPMENTS LTD
Company number 05295852 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 May 2022 | Application to strike the company off the register · 4 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 20 Jan 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 23 Oct 2019 | SECRETARY APPOINTED MR ANDREW BANKS | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WADDELL | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR ANDREW BANKS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Dec 2014 | DIRECTOR APPOINTED MR DAEMON LEONARD SHEEHAN | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RENNIE / 24/11/2009 | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD BAINES / 24/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 24/11/2009 | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON AITCHISON | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 2007 | COMPANY NAME CHANGED BELFAST LEISURE CORPORATION LIMI TED CERTIFICATE ISSUED ON 09/05/07 | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 7 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | COMPANY NAME CHANGED ALLORO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/05 | View document |
| 24 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |