DAVID ALMOND (UK) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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04/08/234 August 2023 Registered office address changed from 19B Front Street Sacriston Durham DH7 6JS England to Hotspur House 15 East Percy Street North Shields Tyne & Wear NE30 1DT on 2023-08-04

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03/08/233 August 2023 Director's details changed for Professor Julia Anne Green on 2022-11-29

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03/08/233 August 2023 Director's details changed for David Almond on 2022-11-29

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03/08/233 August 2023 Change of details for Mr David Almond as a person with significant control on 2022-11-29

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24/05/2324 May 2023 Micro company accounts made up to 2022-11-30

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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12/02/2312 February 2023 Confirmation statement made on 2022-11-25 with updates

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-03-31

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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31/03/2031 March 2020 DIRECTOR APPOINTED PROFESSOR JULIA ANNE GREEN

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 CESSATION OF SARA JANE PALMER AS A PSC

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30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY SARA PALMER

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALMOND / 30/05/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MS SARA JANE PALMER / 30/05/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ALMOND / 30/05/2019

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31/05/1931 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE PALMER / 30/05/2019

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 27 FINDON HILL SACRISTON DURHAM DH7 6LS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QP UNITED KINGDOM

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25/02/1325 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE POPLARS, BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8NQ

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALMOND / 24/12/2009

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24/12/0924 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 LOCATION OF REGISTER OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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08/12/068 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED

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25/11/0425 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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31/01/0331 January 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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06/12/006 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN

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08/12/998 December 1999 DIRECTOR RESIGNED

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08/12/998 December 1999 SECRETARY RESIGNED

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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