ALBEMARLE PROPERTIES LIMITED

02656973
111 POWER ROAD LONDON ENGLAND W4 5PY

Documents

Documents
Date Category Description Pages
13 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 3 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 accounts Annual Accounts 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Change of particulars for director (Chandresh Pala) 2 Buy now
27 Jul 2017 officers Change of particulars for secretary (Mr Craig Newell) 1 Buy now
12 Apr 2017 accounts Annual Accounts 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 capital Return of Allotment of shares 3 Buy now
02 Sep 2016 accounts Annual Accounts 2 Buy now
07 Apr 2016 officers Appointment of director (Mr Yaser Salman) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Carson Read) 1 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 annual-return Annual Return 7 Buy now
05 Nov 2014 officers Termination of appointment of director (Olivia Claire Martin) 1 Buy now
10 Sep 2014 accounts Annual Accounts 2 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 officers Termination of appointment of secretary 1 Buy now
22 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
22 Jan 2014 officers Change of particulars for director (Carson Read) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Chandresh Pala) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Yin Au) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2014 officers Appointment of secretary (Mr Craig Newell) 2 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Farrar Property Management Limited) 1 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
17 Sep 2012 officers Appointment of director (Olivia Claire Martin) 3 Buy now
23 Aug 2012 officers Appointment of director (Yin Ho Johnny Au) 3 Buy now
01 Aug 2012 accounts Annual Accounts 8 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
24 Nov 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
23 Oct 2009 address Move Registers To Sail Company 1 Buy now
23 Oct 2009 address Change Sail Address Company 1 Buy now
16 Oct 2009 accounts Annual Accounts 6 Buy now
27 Jan 2009 annual-return Return made up to 23/10/08; full list of members 6 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
02 Jun 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
17 Jan 2008 accounts Annual Accounts 8 Buy now
17 Dec 2007 annual-return Return made up to 23/10/07; full list of members 7 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
26 Apr 2007 accounts Annual Accounts 7 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 annual-return Return made up to 23/10/06; full list of members 8 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
02 Dec 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP 1 Buy now
10 Nov 2005 annual-return Return made up to 23/10/05; full list of members 9 Buy now
09 Jun 2005 accounts Annual Accounts 7 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
30 Dec 2004 annual-return Return made up to 23/10/04; full list of members 9 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
17 May 2004 accounts Annual Accounts 7 Buy now
31 Mar 2004 address Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU 1 Buy now
22 Jan 2004 annual-return Return made up to 23/10/03; full list of members 9 Buy now
11 Aug 2003 accounts Annual Accounts 6 Buy now
31 Oct 2002 annual-return Return made up to 23/10/02; full list of members 9 Buy now
17 Aug 2002 annual-return Return made up to 23/10/01; full list of members 9 Buy now
31 May 2002 accounts Annual Accounts 6 Buy now
03 Dec 2001 accounts Annual Accounts 6 Buy now
27 Nov 2001 officers Secretary resigned 1 Buy now
28 Feb 2001 officers New secretary appointed 2 Buy now
15 Jan 2001 officers Director resigned 2 Buy now
02 Jan 2001 annual-return Return made up to 23/10/00; full list of members 9 Buy now
13 Dec 2000 officers New secretary appointed 2 Buy now
22 Jun 2000 officers Secretary resigned 1 Buy now
22 Jun 2000 officers Director resigned 1 Buy now
16 May 2000 accounts Annual Accounts 6 Buy now
13 Dec 1999 annual-return Return made up to 23/10/99; full list of members 9 Buy now
26 May 1999 accounts Annual Accounts 4 Buy now
23 Mar 1999 officers New secretary appointed 2 Buy now
23 Mar 1999 officers New director appointed 2 Buy now
02 Mar 1999 officers Secretary resigned;director resigned 1 Buy now
17 Nov 1998 annual-return Return made up to 23/10/98; full list of members 8 Buy now
05 Aug 1998 address Registered office changed on 05/08/98 from: 7 manor house drive northwood middlesex HA6 2UJ 1 Buy now
21 May 1998 accounts Annual Accounts 4 Buy now
20 Mar 1998 officers New director appointed 2 Buy now
29 Oct 1997 annual-return Return made up to 23/10/97; no change of members 6 Buy now