AALBERTS U.K. LIMITED

03596780
BELMONT WORKS ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of secretary (Mrs Anne Taylor) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Claire Anne Housley) 1 Buy now
14 Mar 2024 officers Termination of appointment of secretary (Claire Anne Housley) 1 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
08 Sep 2023 officers Termination of appointment of director (Wiebe Arnold Pelsma) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2022 officers Appointment of director (Mr Jeroen Praas) 2 Buy now
26 Oct 2022 officers Appointment of director (Mrs Claire Anne Housley) 2 Buy now
26 Oct 2022 officers Termination of appointment of director (Craig Malloy) 1 Buy now
07 Oct 2022 accounts Annual Accounts 23 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
27 Sep 2021 accounts Annual Accounts 18 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 127 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 accounts Annual Accounts 18 Buy now
24 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 157 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2020 officers Appointment of secretary (Mrs Claire Anne Housley) 2 Buy now
04 Jul 2020 officers Termination of appointment of secretary (Kevin Michael Parker) 1 Buy now
07 May 2020 resolution Resolution 3 Buy now
07 May 2020 officers Appointment of director (Mr Arno Rudolf Monincx) 2 Buy now
07 May 2020 officers Termination of appointment of director (John Eijgendaal) 1 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
01 Oct 2018 capital Return of Allotment of shares 3 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 officers Termination of appointment of director (Ian Martin Howarth) 1 Buy now
12 Jan 2017 officers Appointment of director (Mr Craig Malloy) 2 Buy now
01 Dec 2016 accounts Annual Accounts 20 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 16 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 officers Appointment of director (Mr Wiebe Arnold Pelsma) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Jan Aalberts) 1 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 officers Change of particulars for director (Jan Aalberts) 2 Buy now
30 Jul 2012 officers Change of particulars for director (John Eijgendaal) 2 Buy now
30 Jul 2012 officers Change of particulars for secretary (Kevin Michael Parker) 1 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 officers Appointment of director (Mr Ian Martin Howarth) 2 Buy now
22 Sep 2011 accounts Annual Accounts 17 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
07 Sep 2011 officers Termination of appointment of director (Michael Saunders) 1 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jan 2011 resolution Resolution 1 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Change of particulars for director (John Eijgendaal) 2 Buy now
28 Oct 2009 accounts Annual Accounts 16 Buy now
07 Aug 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
05 Sep 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
30 Aug 2007 annual-return Return made up to 13/07/07; no change of members 7 Buy now
23 Feb 2007 address Registered office changed on 23/02/07 from: haigh park road stourton leeds LS10 1NA 2 Buy now
12 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers New director appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
16 Aug 2006 annual-return Return made up to 13/07/06; full list of members 8 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
07 Dec 2005 accounts Annual Accounts 16 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
09 Aug 2005 annual-return Return made up to 13/07/05; full list of members 8 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
01 Feb 2005 officers New director appointed 2 Buy now
01 Feb 2005 officers New secretary appointed 2 Buy now
20 Jan 2005 accounts Annual Accounts 16 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 4 Buy now
29 Jul 2004 annual-return Return made up to 13/07/04; full list of members 7 Buy now
14 Jul 2003 annual-return Return made up to 13/07/03; full list of members 7 Buy now
18 May 2003 accounts Annual Accounts 15 Buy now
28 Feb 2003 auditors Auditors Resignation Company 1 Buy now
30 Jan 2003 miscellaneous Statement Of Affairs 9 Buy now