ALBRO WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/03/2016 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NEVILLE BROWN / 27/01/2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 27/01/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDX HA3 0QP |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BROWN / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BROWN / 28/01/2011 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BROWN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NEVILLE BROWN / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 26/01/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN BROWN / 29/04/2008 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | £ NC 1000/50000 |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED 02/03/89 |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/09/8620 September 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 21/07/8621 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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