ALBERT BROWNE LIMITED

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DateDescription
17/12/2417 December 2024 Full accounts made up to 2024-03-31

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20/09/2420 September 2024 Termination of appointment of Ronald E. Snyder as a secretary on 2024-08-30

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20/09/2420 September 2024 Appointment of John Patrick Ubbing as a secretary on 2024-09-16

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20/09/2420 September 2024 Termination of appointment of Ronald E Snyder as a director on 2024-08-30

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20/09/2420 September 2024 Appointment of Mr Allan John Rowley as a director on 2024-09-16

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04/09/244 September 2024 Confirmation statement made on 2024-08-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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14/04/2314 April 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Memorandum and Articles of Association

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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19/07/2119 July 2021 Director's details changed for Mr Michael Joseph Tokich on 2021-06-28

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / STERIS CH LIMITED / 01/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIPNIS / 04/01/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 23/08/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 23/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIPNIS / 23/08/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM CHANCERY HOUSE 15 RAYNS WAY, WATERMEAD BUSINESS PARK SYSTON LEICESTER LE7 1PF UNITED KINGDOM

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LE5 1QZ

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 01/08/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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04/07/164 July 2016 SECRETARY APPOINTED RONALD SNYDER

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04/07/164 July 2016 DIRECTOR APPOINTED JULIA KIPNIS

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY DENNIS PATTON

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS PATTON

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/09/151 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2014

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29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 10/02/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 17/01/2014

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27/11/1327 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/09/132 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/09/1221 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR APPOINTED RONALD E SNYDER

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MCGINLEY

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012

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29/06/1229 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 28/06/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 28/06/2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM BRIDGWATER HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX UNITED KINGDOM

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM STERIS HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX

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11/01/1211 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 23/08/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2011

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17/01/1117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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26/08/1026 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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26/08/1026 August 2010 CHANGE PERSON AS DIRECTOR

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2010

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26/08/1026 August 2010 CHANGE PERSON AS DIRECTOR

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12/02/1012 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/11/094 November 2009 SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2009

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22/09/0922 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATTON / 23/08/2008

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2008

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGINLEY / 23/08/2008

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13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/052 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 AUDITOR'S RESIGNATION

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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27/09/0427 September 2004 S386 DISP APP AUDS 15/09/04

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LEICESTERSHIRE LE5 1QZ

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27/09/0427 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0427 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0419 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/09/0328 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0226 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/09/9920 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/04/9926 April 1999 ALBERT BROWNE INTERNATI 30/03/99

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30/09/9830 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 SECRETARY RESIGNED

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9725 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CHANCERY HOUSE ROSEBURY ROAD ANSTEY LEICESTER LE7 7EL

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01/09/971 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/10/9523 October 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/11/9423 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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06/09/946 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/09/939 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/09/9215 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/10/917 October 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/01/919 January 1991 RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: CHANCERY HSE ABBEY GATE LEICESTER LE4 0AA

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/12/896 December 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/04/8917 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/09/887 September 1988 RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/03/8725 March 1987 ANNUAL RETURN MADE UP TO 10/03/87

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21/07/8621 July 1986 RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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08/08/858 August 1985 COMPANY PURCHASING OWN SHARES

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22/07/8522 July 1985 COMPANY PURCHASING OWN SHARES

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01/07/851 July 1985 PARTICULARS OF MORTGAGE/CHARGE

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22/09/7222 September 1972 INCREASE IN NOMINAL CAPITAL

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22/09/7222 September 1972 INCREASE IN NOMINAL CAPITAL

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18/11/0818 November 1908 CERTIFICATE OF INCORPORATION

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18/11/0818 November 1908 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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