Total Documents | 154 |
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Total Pages | 836 |
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5 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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22 December 2022 | Confirmation statement made on 16 December 2022 with no updates |
5 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
16 December 2021 | Confirmation statement made on 16 December 2021 with no updates |
14 April 2021 | Accounts for a dormant company made up to 31 December 2020 |
11 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates |
26 October 2016 | Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016 |
26 October 2016 | Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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4 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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8 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Registered office address changed from Ellens Court Furzen Lane Ellens Green Rudgwick West Sussex RH12 3AR United Kingdom on 23 January 2014 |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Registered office address changed from Ellens Court Furzen Lane Ellens Green Rudgwick West Sussex RH12 3AR United Kingdom on 23 January 2014 |
11 November 2013 | Accounts for a dormant company made up to 31 December 2012 |
11 November 2013 | Accounts for a dormant company made up to 31 December 2012 |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
16 January 2012 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom on 16 January 2012 |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
16 January 2012 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom on 16 January 2012 |
15 January 2012 | Termination of appointment of Cml Secretaries Limited as a secretary |
15 January 2012 | Appointment of Mr James Edmund Johnston as a secretary |
15 January 2012 | Termination of appointment of Cml Secretaries Limited as a secretary |
15 January 2012 | Appointment of Mr James Edmund Johnston as a secretary |
11 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 March 2010 | Resolutions
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30 March 2010 | Resolutions
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6 January 2010 | Director's details changed for Ben Einar Simkins on 1 October 2009 |
6 January 2010 | Director's details changed for Ben Einar Simkins on 1 October 2009 |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for Ben Einar Simkins on 1 October 2009 |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 January 2010 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 |
5 January 2010 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 |
5 January 2010 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 |
22 September 2009 | Amended accounts made up to 31 December 2007 |
22 September 2009 | Amended accounts made up to 31 December 2007 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
26 June 2009 | Total exemption full accounts made up to 31 December 2007 |
26 June 2009 | Total exemption full accounts made up to 31 December 2007 |
17 June 2009 | Director's change of particulars / ben simkins / 01/06/2009 |
17 June 2009 | Director's change of particulars / ben simkins / 01/06/2009 |
16 June 2009 | Registered office changed on 16/06/2009 from 2 piries place horsham west sussex RH12 1EH |
16 June 2009 | Location of register of members |
16 June 2009 | Return made up to 31/12/08; full list of members |
16 June 2009 | Registered office changed on 16/06/2009 from 2 piries place horsham west sussex RH12 1EH |
16 June 2009 | Location of debenture register |
16 June 2009 | Return made up to 31/12/08; full list of members |
16 June 2009 | Location of debenture register |
16 June 2009 | Location of register of members |
9 June 2009 | Appointment terminated director michael simkins |
9 June 2009 | Appointment terminated secretary ben simkins |
9 June 2009 | Appointment terminated director michael simkins |
9 June 2009 | Secretary appointed cml secretaries LIMITED |
9 June 2009 | Appointment terminated secretary ben simkins |
9 June 2009 | Registered office changed on 09/06/2009 from thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN |
9 June 2009 | Secretary appointed cml secretaries LIMITED |
9 June 2009 | Registered office changed on 09/06/2009 from thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN |
26 May 2009 | First Gazette notice for compulsory strike-off |
26 May 2009 | First Gazette notice for compulsory strike-off |
20 February 2008 | Return made up to 31/12/07; full list of members |
20 February 2008 | Return made up to 31/12/07; full list of members |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 |
11 March 2007 | Return made up to 31/12/06; full list of members |
11 March 2007 | Return made up to 31/12/06; full list of members |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
15 March 2006 | Return made up to 31/12/05; full list of members
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15 March 2006 | Return made up to 31/12/05; full list of members
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11 October 2005 | Total exemption full accounts made up to 31 December 2004 |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 |
22 March 2005 | Return made up to 31/12/04; full list of members
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22 March 2005 | Return made up to 31/12/04; full list of members
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25 October 2004 | Total exemption full accounts made up to 31 December 2003 |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 |
26 February 2004 | Return made up to 31/12/03; full list of members |
26 February 2004 | Return made up to 31/12/03; full list of members |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 |
12 March 2003 | Return made up to 31/12/02; full list of members |
12 March 2003 | Return made up to 31/12/02; full list of members |
6 October 2002 | New secretary appointed |
6 October 2002 | Secretary resigned |
6 October 2002 | Secretary resigned |
6 October 2002 | New secretary appointed |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 |
14 February 2002 | Return made up to 31/12/01; full list of members |
14 February 2002 | Return made up to 31/12/01; full list of members |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 |
26 March 2001 | Return made up to 31/12/00; full list of members |
26 March 2001 | Return made up to 31/12/00; full list of members |
31 October 2000 | Full accounts made up to 31 December 1999 |
31 October 2000 | Full accounts made up to 31 December 1999 |
25 August 2000 | New director appointed |
25 August 2000 | Director resigned |
25 August 2000 | New director appointed |
25 August 2000 | Director resigned |
5 June 2000 | Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS |
5 June 2000 | Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS |
28 March 2000 | Return made up to 31/12/99; full list of members |
28 March 2000 | Return made up to 31/12/99; full list of members |
25 October 1999 | Full accounts made up to 31 December 1998 |
25 October 1999 | Full accounts made up to 31 December 1998 |
28 April 1999 | Return made up to 31/12/98; no change of members |
28 April 1999 | Return made up to 31/12/98; no change of members |
31 October 1998 | Full accounts made up to 31 December 1997 |
31 October 1998 | Full accounts made up to 31 December 1997 |
13 January 1998 | Return made up to 31/12/97; no change of members |
13 January 1998 | Return made up to 31/12/97; no change of members |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 January 1997 | Return made up to 31/12/96; full list of members |
3 January 1997 | Return made up to 31/12/96; full list of members |
20 August 1996 | Accounts for a small company made up to 31 December 1995 |
20 August 1996 | Accounts for a small company made up to 31 December 1995 |
1 March 1996 | Return made up to 31/12/95; no change of members |
1 March 1996 | Return made up to 31/12/95; no change of members |
21 November 1995 | Full accounts made up to 31 December 1994 |
21 November 1995 | Full accounts made up to 31 December 1994 |
6 February 1987 | Company name changed albatross films LIMITED\certificate issued on 06/02/87 |
6 February 1987 | Company name changed albatross films LIMITED\certificate issued on 06/02/87 |
26 March 1980 | Incorporation |
26 March 1980 | Incorporation |