ALBEMARLE PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 086482800023, created on 2025-07-30 |
| 06/08/256 August 2025 New | Registration of charge 086482800022, created on 2025-07-30 |
| 31/07/2531 July 2025 New | Registration of charge 086482800020, created on 2025-07-30 |
| 31/07/2531 July 2025 New | Registration of charge 086482800021, created on 2025-07-30 |
| 31/07/2531 July 2025 New | Registration of charge 086482800019, created on 2025-07-30 |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 23/12/2423 December 2024 | Registration of charge 086482800018, created on 2024-12-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 18/03/2418 March 2024 | Registration of charge 086482800015, created on 2024-03-14 |
| 18/03/2418 March 2024 | Registration of charge 086482800017, created on 2024-03-14 |
| 18/03/2418 March 2024 | Registration of charge 086482800016, created on 2024-03-14 |
| 15/02/2415 February 2024 | Registration of charge 086482800013, created on 2024-02-13 |
| 15/02/2415 February 2024 | Registration of charge 086482800014, created on 2024-02-13 |
| 01/02/241 February 2024 | Appointment of Miss Charlotte Emma Jacques as a secretary on 2024-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 01/03/221 March 2022 | Previous accounting period extended from 2021-08-31 to 2021-09-30 |
| 14/10/2114 October 2021 | Registration of charge 086482800009, created on 2021-10-14 |
| 14/10/2114 October 2021 | Registration of charge 086482800010, created on 2021-10-14 |
| 14/10/2114 October 2021 | Registration of charge 086482800011, created on 2021-10-14 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800008 |
| 30/10/2030 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800007 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800006 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 24 CANTLEY LANE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 6ND |
| 31/01/2031 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800005 |
| 24/01/1924 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800004 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BARKER / 13/08/2013 |
| 26/03/1826 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800003 |
| 13/09/1713 September 2017 | CESSATION OF DARRYL BARKER AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBEMARLE HOLDINGS LIMITED |
| 13/09/1713 September 2017 | CESSATION OF CLARE ELIZABETH BARKER AS A PSC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800002 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086482800001 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS CLARE BARKER |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARKER |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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