About

Registered Number: 02959212
Date of Incorporation: 16/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2007 Fully Satisfied

N/A

Debenture 08 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.