ALBERT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Appointment of Laura Berry as a director on 2023-08-23 |
| 12/06/2312 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/04/2127 April 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 03/03/213 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 04/01/2021 |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 135 AZTEC WEST BRISTOL BS32 4UB |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 06/04/206 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUTHERFORD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 21/05/1821 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYCE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 31/05/1631 May 2016 | 29/05/16 NO MEMBER LIST |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | 29/05/15 NO MEMBER LIST |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA VICARY |
| 30/05/1430 May 2014 | 29/05/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH |
| 23/04/1423 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | 29/05/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WITHER |
| 31/05/1231 May 2012 | 29/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | 29/05/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAGGOTT |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN MICHAEL JOULE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN FRANK MARCH |
| 06/12/106 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 24/09/1024 September 2010 | ARTICLES OF ASSOCIATION |
| 24/09/1024 September 2010 | ALTER ARTICLES 14/09/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WITHER / 24/05/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY STOAKES |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LESLEY VICARY / 24/05/2010 |
| 24/06/1024 June 2010 | 29/05/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS RUTHERFORD / 24/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BAGGOTT / 24/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PATRICK EDWARD BRYCE / 24/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER CROWDER / 24/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GAIL SMITH / 24/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MARIE THOMAS / 24/05/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 22/06/1022 June 2010 | CORPORATE SECRETARY APPOINTED ROWANSEC LIMITED |
| 21/01/1021 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURCELL |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 29/05/09 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MICHAEL GRAHAM PURCELL |
| 18/12/0818 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 29/05/08 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 29/05/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 29/05/06 |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 29/05/05 |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 29/05/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 29/05/03 |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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