DAN ALBONE AND SON LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Satisfaction of charge 4 in full

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29/10/2429 October 2024 Satisfaction of charge 1 in full

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20/08/2420 August 2024 Confirmation statement made on 2024-07-26 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-26 with no updates

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07/05/217 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 SECRETARY APPOINTED MR JAMES ALEXANDER ALBONE

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13/08/2013 August 2020 APPOINTMENT TERMINATED, SECRETARY JAMES ALBONE

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13/08/2013 August 2020 APPOINTMENT TERMINATED, SECRETARY JAMES ALBONE

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ALBONE

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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15/04/2015 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/05/1931 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/08/181 August 2018 DIRECTOR APPOINTED MRS KAREN ANNE ALBONE

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM MANOR FARM HACKTHORN LINCOLN LN2 3PL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/08/1517 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN BERGIUS

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA BAILLIE

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18/08/1418 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/09/135 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/09/125 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/09/112 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FAITH BAILLIE / 26/07/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CHRISTINA BERGIUS / 26/07/2010

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13/10/1013 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/08/0925 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/08/0822 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ALBONE / 12/06/2008

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22/08/0822 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/09/0721 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/08/0624 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/09/055 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/08/0419 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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03/09/033 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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29/08/0229 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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13/08/0113 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/09/0012 September 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/08/9920 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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31/07/9831 July 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/08/976 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/11/966 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9620 August 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 DIRECTOR RESIGNED

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31/08/9531 August 1995 NEW SECRETARY APPOINTED

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17/08/9517 August 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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22/08/9422 August 1994 DIRECTOR RESIGNED

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/08/9422 August 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/08/932 August 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/08/9127 August 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/03/9020 March 1990 ALTER MEM AND ARTS 14/03/90

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20/03/9020 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/8918 September 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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11/04/8911 April 1989 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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27/10/8827 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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28/09/8728 September 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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