ALBION WINDOWS AND CONSERVATORIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-30 with updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-04-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELSE / 01/10/2012

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23/05/1323 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELSE / 18/05/2012

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELSE / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELSE / 18/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELSE / 02/10/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELSE / 03/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 211 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TG

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/06/0626 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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29/05/0329 May 2003 £ NC 100/10000 21/04/

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08/05/038 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: COULTHARDS CHARTERED ACCOUNTANTS IBEX HOUSE 162-164 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ

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22/02/0222 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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05/01/015 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9929 April 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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31/03/9831 March 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 2 SELHURST PLACE SOUTH NORWOOD LONDON SE25 5PY

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20/11/9720 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97

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21/05/9721 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97

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06/05/966 May 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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