ALBEMARLE PROPERTIES (CLEETHORPES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 08/11/248 November 2024 | Termination of appointment of Hilary Nadine Warmoth as a director on 2023-12-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Appointment of Ms Diane Rudland as a secretary on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Hilary Nadine Warmoth as a secretary on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Appointment of Mr Graham Hall as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Ms Diane Rudland as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Termination of appointment of Jane Mansfield as a director on 2023-02-27 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 26/04/2226 April 2022 | Appointment of Mrs Hilary Nadine Warmoth as a secretary on 2022-04-25 |
| 26/04/2226 April 2022 | Appointment of Mrs Hilary Nadine Warmoth as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Termination of appointment of Joan Patricia Day as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Termination of appointment of Joan Patricia Day as a secretary on 2022-04-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY JANE MANSFIELD |
| 05/03/215 March 2021 | SECRETARY APPOINTED MRS JOAN PATRICIA DAY |
| 19/11/2019 November 2020 | SECRETARY APPOINTED MRS JANE MANSFIELD |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MRS JANE MANSFIELD |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY WARMOTH |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE KRAVIS |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MRS JOAN PATRICIA DAY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 27 OSBORNE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS HILARY NADINE WARMOTH |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSENBERG |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG |
| 20/04/1520 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 15/02/1415 February 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM APARTMENT 2 ALBEMARLE HOUSE 136 MILL ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8JD |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED MRS ANNE KRAVIS |
| 15/02/1415 February 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM 27 27 OSBORNE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NU ENGLAND |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 19/02/2010 |
| 07/01/117 January 2011 | Annual return made up to 19 February 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | SECRETARY APPOINTED MR DAVID ROSENBERG |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN PRESLEY |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY LYNN PRESLEY |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: THE ROOKERY ELDER TREE WAY MAIN STREET, HORSINGT, WOODHALL SPA LINCOLNSHIRE LN10 5EX |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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