ALBION TILING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 16/10/2416 October 2024 | Change of details for Geoffrey Cyril Booth as a person with significant control on 2024-09-02 |
| 16/10/2416 October 2024 | Change of details for Alison Jean Booth as a person with significant control on 2024-09-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 07/10/237 October 2023 | Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 2023-10-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Registered office address changed from Westwood House Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX United Kingdom to Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 2021-11-23 |
| 16/11/2116 November 2021 | Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to Westwood House Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 2021-11-16 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEAN BOOTH / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CYRIL BOOTH / 01/10/2009 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ASHBY HOUSE 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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