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Albury Services Limited

Documents

Total Documents119
Total Pages708

Filing History

7 September 2020Appointment of Ms Karen Middleditch as a director on 1 January 2020
3 July 2020Total exemption full accounts made up to 30 November 2019
7 February 2020Confirmation statement made on 27 November 2019 with updates
5 February 2020Notification of Karen Middleditch as a person with significant control on 6 April 2019
17 July 2019Total exemption full accounts made up to 30 November 2018
28 November 2018Confirmation statement made on 27 November 2018 with no updates
11 June 2018Total exemption full accounts made up to 30 November 2017
18 December 2017Confirmation statement made on 27 November 2017 with no updates
29 August 2017Total exemption small company accounts made up to 30 November 2016
29 August 2017Total exemption small company accounts made up to 30 November 2016
10 January 2017Confirmation statement made on 27 November 2016 with updates
10 January 2017Confirmation statement made on 27 November 2016 with updates
26 August 2016Total exemption small company accounts made up to 30 November 2015
26 August 2016Total exemption small company accounts made up to 30 November 2015
1 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
1 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
26 August 2015Total exemption small company accounts made up to 30 November 2014
26 August 2015Total exemption small company accounts made up to 30 November 2014
13 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500
13 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500
28 July 2014Total exemption small company accounts made up to 30 November 2013
28 July 2014Total exemption small company accounts made up to 30 November 2013
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 500
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 500
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
27 March 2013Compulsory strike-off action has been discontinued
27 March 2013Compulsory strike-off action has been discontinued
26 March 2013Annual return made up to 27 November 2012 with a full list of shareholders
26 March 2013Annual return made up to 27 November 2012 with a full list of shareholders
26 March 2013First Gazette notice for compulsory strike-off
26 March 2013First Gazette notice for compulsory strike-off
24 July 2012Total exemption small company accounts made up to 30 November 2011
24 July 2012Total exemption small company accounts made up to 30 November 2011
1 June 2012Particulars of a mortgage or charge / charge no: 1
1 June 2012Particulars of a mortgage or charge / charge no: 1
22 February 2012Annual return made up to 27 November 2011 with a full list of shareholders
22 February 2012Annual return made up to 27 November 2011 with a full list of shareholders
25 August 2011Total exemption small company accounts made up to 30 November 2010
25 August 2011Total exemption small company accounts made up to 30 November 2010
8 February 2011Annual return made up to 27 November 2010 with a full list of shareholders
8 February 2011Annual return made up to 27 November 2010 with a full list of shareholders
17 January 2011Registered office address changed from 16 Knight Street Sawbridgeworth Hertfordshire CM21 9AT on 17 January 2011
17 January 2011Registered office address changed from 16 Knight Street Sawbridgeworth Hertfordshire CM21 9AT on 17 January 2011
17 January 2011Register inspection address has been changed from 16 Knight Street Sawbridgeworth Herts CM21 9AT England
17 January 2011Register inspection address has been changed from 16 Knight Street Sawbridgeworth Herts CM21 9AT England
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
5 August 2010Annual return made up to 27 November 2009 with a full list of shareholders
5 August 2010Annual return made up to 27 November 2009 with a full list of shareholders
30 November 2009Director's details changed for Shirley Josephine Harris on 30 November 2009
30 November 2009Register inspection address has been changed
30 November 2009Director's details changed for Peter William Charles Harris on 30 November 2009
30 November 2009Director's details changed for Shirley Josephine Harris on 30 November 2009
30 November 2009Register inspection address has been changed
30 November 2009Director's details changed for Peter William Charles Harris on 30 November 2009
25 September 2009Total exemption small company accounts made up to 30 November 2008
25 September 2009Total exemption small company accounts made up to 30 November 2008
10 March 2009Return made up to 27/11/08; full list of members
10 March 2009Return made up to 27/11/08; full list of members
22 September 2008Total exemption small company accounts made up to 30 November 2007
22 September 2008Total exemption small company accounts made up to 30 November 2007
28 November 2007Return made up to 27/11/07; full list of members
28 November 2007Return made up to 27/11/07; full list of members
21 September 2007Total exemption small company accounts made up to 30 November 2006
21 September 2007Total exemption small company accounts made up to 30 November 2006
22 January 2007Return made up to 27/11/06; full list of members
22 January 2007Return made up to 27/11/06; full list of members
28 June 2006Total exemption small company accounts made up to 30 November 2005
28 June 2006Total exemption small company accounts made up to 30 November 2005
30 November 2005Return made up to 27/11/05; full list of members
30 November 2005Return made up to 27/11/05; full list of members
5 May 2005Total exemption small company accounts made up to 30 November 2004
5 May 2005Total exemption small company accounts made up to 30 November 2004
16 November 2004Return made up to 27/11/04; full list of members
16 November 2004Return made up to 27/11/04; full list of members
4 May 2004Total exemption small company accounts made up to 30 November 2003
4 May 2004Total exemption small company accounts made up to 30 November 2003
18 December 2003Return made up to 27/11/03; full list of members
18 December 2003Return made up to 27/11/03; full list of members
20 March 2003Total exemption small company accounts made up to 30 November 2002
20 March 2003Total exemption small company accounts made up to 30 November 2002
6 January 2003Return made up to 27/11/02; full list of members
6 January 2003Return made up to 27/11/02; full list of members
27 May 2002Total exemption small company accounts made up to 30 November 2001
27 May 2002Total exemption small company accounts made up to 30 November 2001
24 January 2002Return made up to 27/11/01; full list of members
24 January 2002Return made up to 27/11/01; full list of members
16 May 2001Return made up to 27/11/00; full list of members
16 May 2001Return made up to 27/11/00; full list of members
23 April 2001Accounts for a small company made up to 30 November 2000
23 April 2001Accounts for a small company made up to 30 November 2000
20 July 2000Accounts for a small company made up to 30 November 1999
20 July 2000Accounts for a small company made up to 30 November 1999
31 January 2000Return made up to 27/11/99; full list of members
31 January 2000Return made up to 27/11/99; full list of members
8 June 1999Accounts for a small company made up to 30 November 1998
8 June 1999Accounts for a small company made up to 30 November 1998
21 December 1998Return made up to 27/11/98; no change of members
21 December 1998Return made up to 27/11/98; no change of members
30 April 1998Accounts for a small company made up to 30 November 1997
30 April 1998Accounts for a small company made up to 30 November 1997
8 December 1997Return made up to 27/11/97; full list of members
8 December 1997Return made up to 27/11/97; full list of members
19 March 1997Accounts for a small company made up to 30 November 1996
19 March 1997Accounts for a small company made up to 30 November 1996
9 December 1996Registered office changed on 09/12/96 from: adams & soanes 49A high street saffron waldon essex CB10 1AT
9 December 1996Registered office changed on 09/12/96 from: adams & soanes 49A high street saffron waldon essex CB10 1AT
9 December 1996Return made up to 27/11/96; no change of members
9 December 1996Return made up to 27/11/96; no change of members
30 October 1996Accounts for a small company made up to 30 November 1995
30 October 1996Accounts for a small company made up to 30 November 1995
2 February 1996Return made up to 27/11/95; full list of members
  • 363(287) ‐ Registered office changed on 02/02/96
2 February 1996Return made up to 27/11/95; full list of members
  • 363(287) ‐ Registered office changed on 02/02/96
14 September 1995Accounts for a small company made up to 30 November 1994
14 September 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
27 November 1991Incorporation
27 November 1991Incorporation
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