58 ALBEMARLE (MANAGEMENT) LIMITED

02193196
ROXBY HOUSE STATION ROAD SIDCUP ENGLAND DA15 7EJ

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Mark Blackett) 1 Buy now
28 Sep 2024 accounts Annual Accounts 6 Buy now
10 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jun 2024 officers Appointment of director (Ms Gail Evelyn Hunter) 2 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 3 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Gareth James Allsopp) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2022 accounts Annual Accounts 9 Buy now
11 Jan 2022 officers Appointment of director (Mr Mark Blackett) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Steve Tanner) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2021 officers Termination of appointment of director (Hayley Cole) 1 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2020 accounts Annual Accounts 9 Buy now
01 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Amended Accounts 9 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
29 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 officers Termination of appointment of director (Sophie Williams) 1 Buy now
15 Mar 2018 accounts Annual Accounts 8 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 officers Appointment of director (Ms Hayley Cole) 2 Buy now
20 Mar 2017 accounts Annual Accounts 9 Buy now
24 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jun 2016 officers Termination of appointment of director (Jean Margaret Ghosley-Smith) 1 Buy now
26 Apr 2016 accounts Annual Accounts 17 Buy now
31 Dec 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 accounts Annual Accounts 9 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
24 Jul 2014 officers Appointment of director (Ms Sophie Williams) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Alexandra Cousins) 1 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2014 accounts Annual Accounts 8 Buy now
12 Feb 2014 officers Appointment of secretary (Gareth James Allsopp) 3 Buy now
12 Feb 2014 officers Termination of appointment of director (Martin Wingate) 2 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Linda Edwards) 2 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Linda Edwards) 2 Buy now
29 Jan 2014 officers Appointment of secretary (Gareth Allsopp) 2 Buy now
23 Jan 2014 officers Appointment of director (Thomas James Fisher) 3 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
11 Jun 2013 officers Termination of appointment of director (Martin Wingate) 2 Buy now
31 Dec 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
23 Jan 2012 annual-return Annual Return 8 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
18 Jan 2011 annual-return Annual Return 8 Buy now
09 Sep 2010 accounts Annual Accounts 8 Buy now
19 Jan 2010 annual-return Annual Return 10 Buy now
19 Jan 2010 officers Change of particulars for director (Martin Wingate) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Alexandra Cousins) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Jean Margaret Ghosley-Smith) 2 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2009 officers Appointment terminated director beverley davis 1 Buy now
24 Sep 2009 officers Director appointed alexandra cousins 2 Buy now
04 Apr 2009 accounts Annual Accounts 9 Buy now
23 Jan 2009 annual-return Return made up to 31/12/08; full list of members 10 Buy now
22 May 2008 accounts Annual Accounts 9 Buy now
22 May 2008 officers Appointment terminated secretary mark sedgwick 1 Buy now
04 Mar 2008 annual-return Return made up to 31/12/07; change of members 8 Buy now
15 Jun 2007 accounts Annual Accounts 9 Buy now
23 Feb 2007 annual-return Return made up to 31/12/06; full list of members 13 Buy now
23 Feb 2007 officers New secretary appointed 2 Buy now
27 Mar 2006 accounts Annual Accounts 8 Buy now
19 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
07 Jun 2005 accounts Annual Accounts 7 Buy now
24 Feb 2005 annual-return Return made up to 31/12/04; full list of members 13 Buy now
22 Mar 2004 accounts Annual Accounts 7 Buy now
03 Feb 2004 annual-return Return made up to 31/12/03; full list of members 13 Buy now
22 May 2003 officers New director appointed 2 Buy now
13 May 2003 officers Director resigned 1 Buy now
13 May 2003 officers New director appointed 2 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
09 Mar 2003 accounts Annual Accounts 7 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 13 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
25 Mar 2002 accounts Annual Accounts 7 Buy now
14 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 address Registered office changed on 08/01/02 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ 1 Buy now
07 Jan 2002 annual-return Return made up to 31/12/01; full list of members 13 Buy now
27 Feb 2001 accounts Annual Accounts 7 Buy now
24 Jan 2001 annual-return Return made up to 31/12/00; full list of members 13 Buy now
19 Jan 2001 officers New director appointed 2 Buy now
10 Jul 2000 accounts Annual Accounts 7 Buy now
10 Jan 2000 annual-return Return made up to 31/12/99; full list of members 13 Buy now
20 May 1999 officers Director resigned 1 Buy now
20 May 1999 officers New director appointed 2 Buy now
26 Apr 1999 accounts Annual Accounts 9 Buy now
14 Mar 1999 annual-return Return made up to 31/12/98; full list of members 5 Buy now
22 Apr 1998 officers New secretary appointed 2 Buy now
22 Apr 1998 officers Secretary resigned;director resigned 1 Buy now
17 Mar 1998 accounts Annual Accounts 9 Buy now
07 Jan 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now