ALBERT R. SLACK LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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18/12/2318 December 2023 Memorandum and Articles of Association

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-03-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 84 SOUTH OAK LANE, WIMSLOW, CHESHIRE SK9 6AT

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY VERA SLACK

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10/12/1910 December 2019 SECRETARY APPOINTED MR JONATHAN ROYLANCE SLACK

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN CURRIE

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03/12/123 December 2012 DIRECTOR APPOINTED MR JONATHAN ROYLANCE SLACK

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ROYLANCE SLACK / 31/01/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CURRIE / 31/01/2010

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30/03/1030 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 COMPANY NAME CHANGED ALBERT R. SLACK (FUNERAL DIRECTOR) LIMITED CERTIFICATE ISSUED ON 23/09/08

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27/06/0827 June 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0525 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/036 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/02/022 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/03/0028 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/04/9824 April 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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07/02/977 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/04/955 April 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/02/9417 February 1994 DIRECTOR'S PARTICULARS CHANGED

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17/02/9417 February 1994 RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS

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03/02/933 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/04/9228 April 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/05/9128 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/04/906 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/03/8817 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/03/8727 March 1987 RETURN MADE UP TO 25/01/87; FULL LIST OF MEMBERS

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