QUEENSBERRY ALBUMS (UK) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-17 with updates

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

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-17 with updates

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

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-17 with updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-17 with updates

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

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE BAUGH / 28/09/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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28/09/1728 September 2017 SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD BAUGH / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BAUGH / 28/09/2017

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / IAN CLIFFORD BAUGH / 17/09/2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR APPOINTED MR STEPHEN JOHN BAUGH

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

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15/11/1315 November 2013 31/03/13 TOTAL EXEMPTION FULL

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26/09/1326 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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29/01/1329 January 2013 31/03/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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02/12/112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BAUGH / 17/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE BAUGH / 17/09/2010

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 31/03/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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23/09/0823 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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24/09/0724 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/10/041 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/03/042 March 2004 STRIKE-OFF ACTION DISCONTINUED

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02/03/042 March 2004 FIRST GAZETTE

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28/02/0428 February 2004 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 COMPANY NAME CHANGED QUEENSBERRY ALBUMS LIMITED CERTIFICATE ISSUED ON 25/02/03

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/02/0311 February 2003 COMPANY NAME CHANGED QUEENSBERRY & COMPANY LIMITED CERTIFICATE ISSUED ON 11/02/03

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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