Name: |
ALBANY TRAVEL (IPSWICH) LIMITED
ALBANY TRAVEL (IPSWICH) LTD |
Address: | 5 CENTRAL MALTINGS, CROWN PLACE, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 1BS |
Incorporation Date: | 2003-04-23 |
date | name | form type |
2022-09-26 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-04-28 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | CS01 |
2022-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2022 FROMMIDBECK HOUSE 163 TUDDENHAM ROADIPSWICHSUFFOLKIP4 2TF | AD01 |
2022-10-12 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACKNELL / 12/10/2022 | PSC04 |
2022-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA BERYL CRACKNELL | PSC01 |
2022-05-12 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BERYL CRACKNELL / 12/05/2022 | CH03 |
2022-10-12 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACKNELL / 12/10/2022 | PSC04 |
2022-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACKNELL / 12/05/2022 | CH01 |
2021-04-29 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | CS01 |
2021-08-04 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2020-07-10 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2020-04-27 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | CS01 |
2019-07-24 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-04-26 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | CS01 |
2018-05-03 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | CS01 |
2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2017-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2017-04-28 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
2016-05-11 | 23/04/16 FULL LIST | AR01 |
2016-08-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2015-04-01 | 26/03/15 STATEMENT OF CAPITAL GBP 20000 | SH01 |
2015-01-18 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-12-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-04-15 | ADOPT ARTICLES 26/03/2015 | RES01 |
2015-05-01 | 23/04/15 FULL LIST | AR01 |
2014-07-10 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BERYL CRACKNELL / 10/07/2014 | CH03 |
2014-04-23 | 23/04/14 FULL LIST | AR01 |
2014-01-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACKNELL / 10/07/2014 | CH01 |
2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM2 GROSVENOR CLOSEIPSWICHSUFFOLKIP4 2TU | AD01 |
2014-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACKNELL / 10/07/2014 | CH01 |
2013-07-05 | 23/04/13 FULL LIST | AR01 |
2013-01-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-04-26 | 23/04/12 FULL LIST | AR01 |
2011-11-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-05-04 | 23/04/11 FULL LIST | AR01 |
2010-06-17 | 23/04/10 FULL LIST | AR01 |
2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACKNELL / 23/04/2010 | CH01 |
2010-03-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-08 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CRACKNELL / 06/11/2004 | 288c |
2009-04-15 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH COWARD / 06/11/2004 | 288c |
2009-05-08 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
2008-08-20 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-06-15 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | 363s |
2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-06-05 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363s |
2006-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-07-27 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363a |
2004-06-29 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
2003-04-30 | NEW DIRECTOR APPOINTED | 288a |
2003-04-30 | NEW SECRETARY APPOINTED | 288a |
2003-04-23 | SECRETARY RESIGNED | 288b |
2003-04-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-04-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-07 18:00:27