ALBANY TRAVEL (IPSWICH) LIMITED


Registered number: 04742356
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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

Company status: Active


Company Documents

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