Established in 2004, Albemarle Developments Ltd has its registered office in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Banks, Andrew is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Andrew | 22 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 26 November 2019 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| AP03 - Appointment of secretary | 23 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AP01 - Appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| MEM/ARTS - N/A | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| CERTNM - Change of name certificate | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 225 - Change of Accounting Reference Date | 07 April 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| MEM/ARTS - N/A | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| CERTNM - Change of name certificate | 25 November 2005 | |
| NEWINC - New incorporation documents | 24 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 15 August 2007 | Fully Satisfied |
N/A |
