ST. ALBION LIMITED

03251757
3 BATH MEWS BATH PARADE CHELTENHAM ENGLAND GL53 7HL

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 accounts Annual Accounts 8 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 8 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2020 accounts Annual Accounts 10 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 officers Appointment of director (Mrs Jane Shorting) 2 Buy now
27 Nov 2019 officers Appointment of director (Mr Mark Russell Shorting) 2 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Mark Anthony Holland) 1 Buy now
27 Nov 2019 officers Termination of appointment of secretary (Mark Anthony Holland) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2019 officers Appointment of secretary (Mr Mark Anthony Holland) 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Terence Albert Birchley) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Terence Richard Evans) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Terence Albert Birchley) 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Mark Anthony Holland) 2 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2019 accounts Annual Accounts 10 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2018 accounts Annual Accounts 10 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2017 accounts Annual Accounts 6 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 accounts Annual Accounts 6 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 7 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 7 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 17 Buy now
13 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
14 May 2010 accounts Annual Accounts 23 Buy now
30 Apr 2010 incorporation Memorandum Articles 3 Buy now
30 Apr 2010 resolution Resolution 2 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Change of particulars for director (Terence Evans) 2 Buy now
05 Apr 2009 accounts Annual Accounts 17 Buy now
03 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 9 Buy now
09 Oct 2007 annual-return Return made up to 19/09/07; no change of members 7 Buy now
12 Jul 2007 accounts Annual Accounts 9 Buy now
09 Oct 2006 annual-return Return made up to 19/09/06; full list of members 7 Buy now
31 Jul 2006 accounts Annual Accounts 14 Buy now
04 Oct 2005 annual-return Return made up to 19/09/05; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 20 Buy now
14 Oct 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
03 Mar 2004 accounts Annual Accounts 16 Buy now
03 Mar 2004 accounts Annual Accounts 18 Buy now
28 Sep 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
28 Oct 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
18 Jul 2002 accounts Annual Accounts 18 Buy now
11 Oct 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
18 May 2001 accounts Annual Accounts 15 Buy now
26 Sep 2000 annual-return Return made up to 19/09/00; full list of members 6 Buy now
15 Feb 2000 annual-return Return made up to 19/09/99; full list of members 6 Buy now
12 Jan 2000 accounts Annual Accounts 10 Buy now
18 May 1999 accounts Annual Accounts 12 Buy now
22 Sep 1998 annual-return Return made up to 19/09/98; no change of members 4 Buy now
22 Jul 1998 accounts Annual Accounts 12 Buy now
26 Feb 1998 capital Particulars of contract relating to shares 4 Buy now
26 Feb 1998 capital Ad 31/03/97--------- £ si 98@1 2 Buy now
10 Nov 1997 annual-return Return made up to 19/09/97; full list of members 6 Buy now
16 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 1996 officers New director appointed 2 Buy now
02 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 1996 officers Secretary resigned 1 Buy now
25 Sep 1996 officers Director resigned 1 Buy now
25 Sep 1996 address Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
19 Sep 1996 incorporation Incorporation Company 13 Buy now