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Albermarle Investments Limited

Documents

Total Documents107
Total Pages461

Filing History

11 September 2023Total exemption full accounts made up to 31 March 2023
12 May 2023Confirmation statement made on 9 May 2023 with no updates
8 November 2022Total exemption full accounts made up to 31 March 2022
16 May 2022Confirmation statement made on 9 May 2022 with no updates
2 November 2021Total exemption full accounts made up to 31 March 2021
11 May 2021Confirmation statement made on 9 May 2021 with no updates
18 December 2020Unaudited abridged accounts made up to 31 March 2020
11 May 2020Confirmation statement made on 9 May 2020 with no updates
20 November 2019Unaudited abridged accounts made up to 31 March 2019
22 May 2019Confirmation statement made on 9 May 2019 with no updates
8 November 2018Unaudited abridged accounts made up to 31 March 2018
13 May 2018Confirmation statement made on 9 May 2018 with no updates
27 December 2017Total exemption full accounts made up to 31 March 2017
10 May 2017Confirmation statement made on 9 May 2017 with updates
10 May 2017Confirmation statement made on 9 May 2017 with updates
14 October 2016Total exemption small company accounts made up to 31 March 2016
14 October 2016Total exemption small company accounts made up to 31 March 2016
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
10 October 2013Total exemption small company accounts made up to 31 March 2013
10 October 2013Total exemption small company accounts made up to 31 March 2013
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 March 2012
16 October 2012Total exemption small company accounts made up to 31 March 2012
10 May 2012Secretary's details changed for Mr Mark Anthony Lipinski on 30 August 2011
10 May 2012Director's details changed for Mr Mark Anthony Lipinski on 30 August 2011
10 May 2012Director's details changed for Diane Barbara Lipinski on 30 August 2011
10 May 2012Director's details changed for Diane Barbara Lipinski on 30 August 2011
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
10 May 2012Director's details changed for Mr Mark Anthony Lipinski on 30 August 2011
10 May 2012Secretary's details changed for Mr Mark Anthony Lipinski on 30 August 2011
10 November 2011Total exemption small company accounts made up to 31 March 2011
10 November 2011Total exemption small company accounts made up to 31 March 2011
15 September 2011Registered office address changed from South Lawns Wigton Lane Leeds West Yorkshire LS17 8SJ on 15 September 2011
15 September 2011Registered office address changed from South Lawns Wigton Lane Leeds West Yorkshire LS17 8SJ on 15 September 2011
5 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
5 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
5 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
20 October 2010Total exemption small company accounts made up to 31 March 2010
20 October 2010Total exemption small company accounts made up to 31 March 2010
18 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
18 May 2010Director's details changed for Diane Barbara Lipinski on 9 May 2010
18 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
18 May 2010Director's details changed for Mr Mark Anthony Lipinski on 9 May 2010
18 May 2010Director's details changed for Mr Mark Anthony Lipinski on 9 May 2010
18 May 2010Director's details changed for Diane Barbara Lipinski on 9 May 2010
18 May 2010Director's details changed for Mr Mark Anthony Lipinski on 9 May 2010
18 May 2010Director's details changed for Diane Barbara Lipinski on 9 May 2010
18 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
28 October 2009Total exemption small company accounts made up to 31 March 2009
28 October 2009Total exemption small company accounts made up to 31 March 2009
18 May 2009Return made up to 09/05/09; full list of members
18 May 2009Return made up to 09/05/09; full list of members
7 October 2008Total exemption small company accounts made up to 31 March 2008
7 October 2008Total exemption small company accounts made up to 31 March 2008
15 May 2008Return made up to 09/05/08; full list of members
15 May 2008Return made up to 09/05/08; full list of members
18 September 2007Total exemption small company accounts made up to 31 March 2007
18 September 2007Total exemption small company accounts made up to 31 March 2007
6 June 2007Return made up to 09/05/07; full list of members
6 June 2007Return made up to 09/05/07; full list of members
15 January 2007Total exemption small company accounts made up to 31 March 2006
15 January 2007Total exemption small company accounts made up to 31 March 2006
23 June 2006Return made up to 09/05/06; full list of members
23 June 2006Return made up to 09/05/06; full list of members
23 December 2005Total exemption small company accounts made up to 31 March 2005
23 December 2005Total exemption small company accounts made up to 31 March 2005
27 May 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 December 2004Total exemption small company accounts made up to 31 March 2004
23 December 2004Total exemption small company accounts made up to 31 March 2004
4 August 2004Registered office changed on 04/08/04 from: aysgarth, 14 lidgett park road leeds west yorkshire LS8 1JN
4 August 2004Registered office changed on 04/08/04 from: aysgarth, 14 lidgett park road leeds west yorkshire LS8 1JN
3 June 2004Return made up to 09/05/04; full list of members
3 June 2004Return made up to 09/05/04; full list of members
17 June 2003Company name changed even about LIMITED\certificate issued on 17/06/03
17 June 2003Company name changed even about LIMITED\certificate issued on 17/06/03
16 June 2003Ad 07/06/03--------- £ si 1@1=1 £ ic 1/2
16 June 2003Accounting reference date shortened from 31/05/04 to 31/03/04
16 June 2003Accounting reference date shortened from 31/05/04 to 31/03/04
16 June 2003Ad 07/06/03--------- £ si 1@1=1 £ ic 1/2
13 May 2003Director resigned
13 May 2003Secretary resigned
13 May 2003Secretary resigned
13 May 2003Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS
13 May 2003New director appointed
13 May 2003Director resigned
13 May 2003Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS
13 May 2003New secretary appointed;new director appointed
13 May 2003New secretary appointed;new director appointed
13 May 2003New director appointed
9 May 2003Incorporation
9 May 2003Incorporation
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