ALBION MEDLOCK LIMITED

03548199
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 accounts Annual Accounts 2 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 accounts Annual Accounts 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 2 Buy now
25 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of director (Michael William Barton) 1 Buy now
17 Mar 2020 officers Appointment of director (Mr Nicholas Paul Smith) 2 Buy now
29 Jul 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 2 Buy now
02 May 2018 officers Change of particulars for corporate secretary (Roscommon Davies Limited) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2017 accounts Annual Accounts 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Michael William Barton) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Motcomb Management Limited) 1 Buy now
08 Jul 2016 accounts Annual Accounts 2 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 2 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 2 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
28 May 2014 officers Change of particulars for corporate director (Motcomb Management Limited) 1 Buy now
27 May 2014 officers Change of particulars for director (Mr Michael William Barton) 2 Buy now
27 May 2014 officers Change of particulars for corporate secretary (Roscommon Davies Limited) 1 Buy now
18 Jun 2013 accounts Annual Accounts 2 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 2 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
11 May 2012 officers Change of particulars for director (Mr Michael William Barton) 2 Buy now
19 Jan 2012 accounts Annual Accounts 2 Buy now
18 Jan 2012 officers Appointment of director (Mr Michael William Barton) 1 Buy now
06 May 2011 annual-return Annual Return 3 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Change of particulars for corporate director (Motcomb Management Limited) 2 Buy now
21 May 2010 officers Change of particulars for corporate secretary (Roscommon Davies Limited) 2 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 8 Buy now
30 Jun 2008 officers Appointment terminated director michael barton 1 Buy now
30 Jun 2008 officers Appointment terminated secretary gale barton 1 Buy now
30 Jun 2008 officers Secretary appointed roscommon davies LIMITED 1 Buy now
30 Jun 2008 officers Director appointed motcomb management LIMITED 1 Buy now
16 May 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from 416 blackpool road ashton on ribble preston lancashire PR2 2DX 1 Buy now
05 Oct 2007 accounts Annual Accounts 9 Buy now
17 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 9 Buy now
09 May 2006 incorporation Memorandum Articles 10 Buy now
26 Apr 2006 capital Ad 03/01/06--------- £ si 1@1 2 Buy now
20 Apr 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
21 Sep 2005 accounts Annual Accounts 8 Buy now
18 Apr 2005 annual-return Return made up to 17/04/05; full list of members 2 Buy now
21 Sep 2004 accounts Annual Accounts 8 Buy now
28 Apr 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
06 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2003 accounts Annual Accounts 8 Buy now
27 Apr 2003 annual-return Return made up to 17/04/03; full list of members 6 Buy now
30 Sep 2002 accounts Annual Accounts 8 Buy now
24 Apr 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 6 Buy now
26 Apr 2001 annual-return Return made up to 17/04/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 7 Buy now
25 Apr 2000 annual-return Return made up to 17/04/00; full list of members 6 Buy now
08 Dec 1999 accounts Annual Accounts 2 Buy now
09 Sep 1999 mortgage Particulars of mortgage/charge 5 Buy now
26 Jul 1999 address Registered office changed on 26/07/99 from: 1 church street adlington chorley lancashire PR7 4EX 1 Buy now
25 May 1999 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 1999 officers Secretary resigned 1 Buy now
22 May 1999 officers Director resigned 1 Buy now
22 May 1999 officers New director appointed 3 Buy now
22 May 1999 officers New secretary appointed 2 Buy now
22 May 1999 annual-return Return made up to 17/04/99; full list of members 6 Buy now
27 Jul 1998 address Registered office changed on 27/07/98 from: bank house 6 church street adlington chorley lancashire PR7 4EX 1 Buy now
30 Apr 1998 officers Director resigned 1 Buy now
30 Apr 1998 officers Secretary resigned 1 Buy now
30 Apr 1998 officers New director appointed 2 Buy now
30 Apr 1998 officers New secretary appointed 2 Buy now
30 Apr 1998 address Registered office changed on 30/04/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER 1 Buy now
17 Apr 1998 incorporation Incorporation Company 10 Buy now