ALBEMARLE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | Application to strike the company off the register |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/01/2031 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 23/10/1923 October 2019 | SECRETARY APPOINTED MR ANDREW BANKS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WADDELL |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ANDREW BANKS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/12/187 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAEMON LEONARD SHEEHAN |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RENNIE / 24/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD BAINES / 24/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 24/11/2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON AITCHISON |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | COMPANY NAME CHANGED BELFAST LEISURE CORPORATION LIMI TED CERTIFICATE ISSUED ON 09/05/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED ALLORO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/05 |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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