ALUMASC BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 16/09/2216 September 2022 | Termination of appointment of Simon Poë as a director on 2022-08-26 |
| 03/12/213 December 2021 | Full accounts made up to 2021-06-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Simon John Dray as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Sarah Lee as a director on 2021-10-26 |
| 28/06/1928 June 2019 | COMPANY NAME CHANGED ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/06/19 |
| 28/06/1928 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1914 May 2019 | SECRETARY APPOINTED HELEN ASHTON |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STRONG |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DURDANT-HOLLAMBY |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR ANDREW MAGSON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTAN BOYNTON |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LEE / 02/08/2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MISS SARAH LEE |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JOSEPH ARTHUR STRONG |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BACHE |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR PAUL RICHARD WHITE |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR DAVID COLIN BACHE |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DOUGLAS |
| 05/10/165 October 2016 | SECRETARY APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR STEPHEN DANIEL DURDANT-HOLLAMBY |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 01/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 01/12/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WOODS / 01/12/2014 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GATEHOUSE |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR JOHN DAVID DOUGLAS |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/12/1212 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR SIMON POË |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA HOUGHTON |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE REX CARTER / 14/02/2012 |
| 15/12/1115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR GILBERT JACKSON |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEWOOD |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEWOOD |
| 07/12/107 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE REX CARTER / 22/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA HOUGHTON / 22/11/2010 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 26/06/0926 June 2009 | AUDITOR'S RESIGNATION |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED ANITA HOUGHTON |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GUY PEARSON |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LITTLEWOOD / 15/12/2008 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DAVID GATEHOUSE |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | £ NC 1000/1000000 01/0 |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED APEX GUTTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | S252 DISP LAYING ACC 12/09/95 |
| 03/10/953 October 1995 | S386 DISP APP AUDS 12/09/95 |
| 03/10/953 October 1995 | S366A DISP HOLDING AGM 12/09/95 |
| 21/09/9521 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: ESGAIR FARM ESTATE LLANBRYNMAIR POWYS SY19 7DU |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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