ALBION EXTRUSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Notification of Albion Holdings (Bolton) Limited as a person with significant control on 2025-08-04 |
| 12/08/2512 August 2025 New | Resolutions |
| 12/08/2512 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Cessation of Jason Smith as a person with significant control on 2025-08-04 |
| 07/08/257 August 2025 New | Cessation of Sharon Ann Chadwick as a person with significant control on 2025-08-04 |
| 07/08/257 August 2025 New | Cessation of Ian Smith as a person with significant control on 2025-08-04 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/11/1814 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SMITH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SM / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED SHARON ANN CHADWICK |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SMITH |
| 01/10/131 October 2013 | DIRECTOR APPOINTED IAN SMITH |
| 01/10/131 October 2013 | DIRECTOR APPOINTED JASON SM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 2499 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/12/099 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT SMITH / 24/10/2009 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | £ IC 2500/1862 29/06/98 £ SR 638@1=638 |
| 07/07/987 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/987 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 07/07/987 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/98 |
| 07/07/987 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9323 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: UNIT NO 7 FOWLER INDUSTRIAL PARK CHORLEY NEW ROAD HORWICH BOLTON |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 31/01/8631 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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