ST. ALBANS (MALTINGS 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 12/06/1412 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 12/06/2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE BROOKS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MR ADAM PINNELL |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REVILL |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 22/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 22/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 22/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REVILL / 22/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 22/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 08/07/098 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD LAWRIE |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR RONALD ROZMUS LAWRIE |
| 16/06/0816 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/05/0813 May 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE, 64 PAUL STREET LONDON EC2A 4TT |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: VICTORIA HOUSE, 64 PAUL STREET LONDON EC2A 4TT |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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