ALBERT DYER MANTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mr Terence John Smith on 2025-06-02 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 21/03/2521 March 2025 | Change of details for Mr Terence John Smith as a person with significant control on 2024-04-22 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Termination of appointment of Vaughan Julian Shearer Fullagar as a director on 2024-08-27 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/01/2431 January 2024 | Court order |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Certificate of change of name |
| 20/10/2320 October 2023 | |
| 09/07/239 July 2023 | Cessation of Julian Vaughan Shearer Fullagar as a person with significant control on 2023-03-31 |
| 02/04/232 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/11/2219 November 2022 | Director's details changed for Mr Terence John Smith on 2022-11-19 |
| 19/11/2219 November 2022 | Director's details changed for Mr Terence John Smith on 2022-11-19 |
| 10/11/2210 November 2022 | Director's details changed for Mr Terry John Smith on 2022-11-08 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/04/219 April 2021 | Confirmation statement made on 2021-04-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | Total exemption full accounts made up to 2019-12-31 |
| 16/04/2016 April 2020 | Confirmation statement made on 2020-04-16 with updates |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Total exemption full accounts made up to 2018-12-31 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 27/04/1927 April 2019 | Confirmation statement made on 2019-04-16 with updates |
| 02/12/182 December 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 02/12/182 December 2018 | Current accounting period shortened from 2019-02-28 to 2018-12-31 |
| 30/11/1830 November 2018 | Total exemption full accounts made up to 2018-02-28 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091798270005 |
| 24/09/1824 September 2018 | Registration of charge 091798270005, created on 2018-09-06 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091798270001 |
| 16/08/1816 August 2018 | Satisfaction of charge 091798270001 in full |
| 24/05/1824 May 2018 | PREVEXT FROM 31/08/2017 TO 28/02/2018 |
| 24/05/1824 May 2018 | Previous accounting period extended from 2017-08-31 to 2018-02-28 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091798270003 |
| 01/05/181 May 2018 | Satisfaction of charge 091798270003 in full |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 16/04/1816 April 2018 | Confirmation statement made on 2018-04-16 with no updates |
| 29/03/1829 March 2018 | Registration of charge 091798270004, created on 2018-03-28 |
| 28/03/1828 March 2018 | Registration of charge 091798270003, created on 2018-03-28 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091798270003 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/07/1725 July 2017 | Total exemption small company accounts made up to 2016-08-31 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 12/06/1712 June 2017 | Confirmation statement made on 2017-04-21 with updates |
| 07/01/177 January 2017 | Registration of charge 091798270002, created on 2016-12-20 |
| 07/01/177 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091798270002 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/08/162 August 2016 | Registration of charge 091798270001, created on 2016-07-29 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091798270001 |
| 18/05/1618 May 2016 | Micro company accounts made up to 2015-08-31 |
| 18/05/1618 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 21/04/1621 April 2016 | Annual return made up to 2016-04-21 with full list of shareholders |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PITCHENS CORNER THE PITCHENS WROUGHTON SWINDON WILTSHIRE SN4 0RU |
| 11/04/1611 April 2016 | Registered office address changed from Pitchens Corner the Pitchens Wroughton Swindon Wiltshire SN4 0RU to Little Foxes Farm Queen Street Braydon Malmesbury Wiltshire SN16 9RL on 2016-04-11 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 2015-08-18 with full list of shareholders |
| 26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Incorporation |
| 18/08/1418 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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