ALBION MANAGMENT COMPANY(HERTFORD) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14 insert person PAUL JAMES
2019-03-14 insert secretary PAUL JAMES
2019-03-14 update number_of_registered_officers 1 => 2
2018-11-22 update statutory_documents SECRETARY APPOINTED MR PAUL JAMES
2018-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2017-11-05 delete person ANDREW PATRICK BELLAMY
2017-11-05 delete secretary ANDREW PATRICK BELLAMY
2017-11-05 update number_of_registered_officers 2 => 1
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BELLAMY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-03 update statutory_documents 25/10/15 NO MEMBER LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-12-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-11-03 update statutory_documents 25/10/14 NO MEMBER LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-29 update statutory_documents 25/10/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-05 update statutory_documents 25/10/12 NO MEMBER LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02 update statutory_documents 25/10/11 NO MEMBER LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24 update statutory_documents 25/10/10 NO MEMBER LIST
2010-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17 update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-11-20 update statutory_documents 25/10/09 NO MEMBER LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JAMES / 25/10/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PATRICK BELLAMY / 25/10/2009
2009-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08
2008-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07
2007-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06
2006-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05
2005-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04
2004-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2002-11-06 update statutory_documents DIRECTOR RESIGNED
2002-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02
2002-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-12 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents NEW SECRETARY APPOINTED
2001-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-25 update statutory_documents DIRECTOR RESIGNED
2000-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00
2000-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99
1999-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98
1997-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97
1997-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96
1996-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95
1996-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 7 ALBION CLOSE HERTFORD HERTS SG13 7BZ
1994-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94
1994-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1993-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93
1993-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92
1991-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/91
1990-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/90
1990-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89
1988-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88
1988-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1988-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/87
1988-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/10/87
1986-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86
1986-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1967-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION