Date | Description |
2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRIGGS / 21/04/2022 |
2023-12-01 |
update statutory_documents CESSATION OF ALAN MICHAEL DAVIES AS A PSC |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete sic_code 71111 - Architectural activities |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 50 |
2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL DAVIES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update num_mort_charges 20 => 21 |
2015-12-07 |
update num_mort_outstanding 7 => 8 |
2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027518470021 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-12-16 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update num_mort_outstanding 8 => 7 |
2014-08-07 |
update num_mort_satisfied 12 => 13 |
2014-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete company_previous_name ALBALAND SERVICES LIMITED |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-23 |
insert sic_code 41100 - Development of building projects |
2013-06-23 |
insert sic_code 71111 - Architectural activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-09 |
update statutory_documents 30/09/12 FULL LIST |
2012-07-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-24 |
update statutory_documents 30/09/11 FULL LIST |
2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-22 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DAVIES / 01/10/2009 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JAMES BRIGGS / 01/10/2009 |
2010-06-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2009-10-30 |
update statutory_documents 30/09/09 FULL LIST |
2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/03/04 TO 31/03/04 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 |
2003-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02 |
2002-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
2000-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 |
1997-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 |
1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-24 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 |
1995-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
12 WASHWAY ROAD
SALE
CHESHIRE
M33 1QY |
1994-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 |
1994-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/03 |
1993-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents ALTER MEM AND ARTS 26/03/93 |
1992-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
1992-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents ALTER MEM AND ARTS 19/10/92 |
1992-10-26 |
update statutory_documents COMPANY NAME CHANGED
ALBALAND SERVICES LIMITED
CERTIFICATE ISSUED ON 27/10/92 |
1992-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/92 |
1992-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |