Mrs St.Albans Ltd was founded on 16 August 1994, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has no directors.
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 16 January 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
PSC05 - N/A | 02 September 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 09 November 2017 | |
PSC05 - N/A | 09 November 2017 | |
AA - Annual Accounts | 02 October 2017 | |
AP01 - Appointment of director | 25 May 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AD01 - Change of registered office address | 29 May 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 08 August 2013 | |
MR04 - N/A | 02 July 2013 | |
AP04 - Appointment of corporate secretary | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 14 June 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
AP01 - Appointment of director | 11 October 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AP01 - Appointment of director | 09 March 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
AD01 - Change of registered office address | 31 October 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 02 August 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AD01 - Change of registered office address | 13 December 2010 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 21 April 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH03 - Change of particulars for secretary | 19 January 2010 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 10 August 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
RESOLUTIONS - N/A | 20 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
RESOLUTIONS - N/A | 16 November 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 14 July 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
363a - Annual Return | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 2004 | |
AUD - Auditor's letter of resignation | 19 October 2004 | |
AUD - Auditor's letter of resignation | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
225 - Change of Accounting Reference Date | 21 September 2004 | |
287 - Change in situation or address of Registered Office | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 10 September 2001 | |
287 - Change in situation or address of Registered Office | 26 July 2001 | |
AA - Annual Accounts | 23 March 2001 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
AA - Annual Accounts | 16 May 1999 | |
AUD - Auditor's letter of resignation | 20 October 1998 | |
363s - Annual Return | 12 August 1998 | |
AA - Annual Accounts | 20 October 1997 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 14 August 1997 | |
288 - N/A | 18 September 1996 | |
288 - N/A | 18 September 1996 | |
363s - Annual Return | 22 August 1996 | |
288 - N/A | 15 August 1996 | |
287 - Change in situation or address of Registered Office | 07 July 1996 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 18 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1995 | |
395 - Particulars of a mortgage or charge | 13 March 1995 | |
MEM/ARTS - N/A | 08 November 1994 | |
RESOLUTIONS - N/A | 04 November 1994 | |
288 - N/A | 20 October 1994 | |
288 - N/A | 20 October 1994 | |
CERTNM - Change of name certificate | 13 October 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
RESOLUTIONS - N/A | 04 October 1994 | |
NEWINC - New incorporation documents | 16 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 May 2007 | Fully Satisfied |
N/A |
Debenture | 08 March 1995 | Fully Satisfied |
N/A |