ALBANY BRENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / ALBANY BRENT GROUP LIMITED / 01/08/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 6 WALTHAMSTOW BUSINESS CENTRE CLIFFORD ROAD WALTHAMSTOW LONDON E17 4SX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027624470006 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O ALBANY BRENT LIMITED UNIT 6 WALTHAMSTOW BUSINESS CENTRE CLIFFORD ROAD LONDON LONDON E17 4SX UNITED KINGDOM |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN MAHER / 05/11/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1-3 GRANGE ROAD INDUSTRIAL ESTATE WALTHAMSTOW LONDON E17 8AH |
| 11/11/0911 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD MAHER / 04/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 1-3 GRANGE ROAD INDUSTRIAL ESTAT WALTHAMSTOW LONDON E17 8AH |
| 25/11/0225 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 1 GRANGE ROAD INDUSTRIAL ESTATE WALTHAMSTOW LONDON E17 8AH |
| 08/09/978 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 79A EASTWAY LONDON E9 5JH |
| 01/11/961 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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