ALBRIGHT PRODUCT DESIGN LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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29/07/2529 July 2025 Amended total exemption full accounts made up to 2024-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/01/258 January 2025 Confirmation statement made on 2024-12-04 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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19/09/2319 September 2023 Director's details changed for Andrew John Aylesbury on 2023-09-18

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19/09/2319 September 2023 Change of details for Mr Andrew John Aylesbury as a person with significant control on 2023-09-18

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with updates

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

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03/11/223 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/08/202 August 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN NIALL HOCKING / 02/08/2020

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02/08/202 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW AYLESBURY / 02/08/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085979480001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARLAND GAMES / 01/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 2 COURT MEWS 268 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARLAND GAMES / 21/09/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ARABELLA OLIVER-GAMES / 21/09/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIALL HOCKING / 21/09/2017

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX ENGLAND

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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14/08/1514 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 SUB-DIVISION 17/10/14

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19/06/1519 June 2015 17/10/14 STATEMENT OF CAPITAL GBP 135

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19/06/1519 June 2015 ADOPT ARTICLES 17/10/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA UNITED KINGDOM

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19/08/1319 August 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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13/08/1313 August 2013 DIRECTOR APPOINTED ANDREW JOHN AYLESBURY

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13/08/1313 August 2013 DIRECTOR APPOINTED ALEXANDER JAMES LEE

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARTLAND GAMES / 04/07/2013

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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