F.A. ALBIN & SONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Registration of charge 010064870005, created on 2025-04-17

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03/04/253 April 2025 Director's details changed for Jonathan Paul Fletcher on 2025-03-31

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03/04/253 April 2025 Director's details changed for Jonathan Paul Dyer on 2025-03-31

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01/04/251 April 2025 Unaudited abridged accounts made up to 2024-06-30

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27/01/2527 January 2025 Registration of charge 010064870004, created on 2025-01-08

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19/12/2419 December 2024 Termination of appointment of Silvano Amato as a director on 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-30 with no updates

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10/07/2410 July 2024 Registration of charge 010064870003, created on 2024-07-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-06-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-06-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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16/07/1916 July 2019 DIRECTOR APPOINTED MR GREGORY CHARLES QUIRINO MANCINI

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010064870002

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY DYER

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/10/1415 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 30/09/2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE DYER / 30/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DYER / 30/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVANO AMATO / 30/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DYER / 30/09/2011

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1029 November 2010 DIRECTOR APPOINTED MR SYLVANO AMATO

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27/10/1027 October 2010 SECRETARY APPOINTED MR JONATHAN PAUL FLETCHER

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY PAUL DARNELL

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 30/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DYER / 01/10/2009

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20/10/1020 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DYER / 01/10/2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/10/0913 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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25/04/0925 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/10/071 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/12/042 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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31/12/0331 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/10/024 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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02/01/022 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 £ NC 100000/199900 08/10/01

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16/11/0116 November 2001 NC INC ALREADY ADJUSTED 08/10/01

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09/11/019 November 2001 £ NC 100/100000 08/10

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/10/003 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/10/9921 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/10/9831 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/10/9714 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/11/966 November 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/10/9517 October 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/10/9420 October 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/11/9316 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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10/11/9210 November 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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03/04/923 April 1992 SECRETARY'S PARTICULARS CHANGED

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06/02/926 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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11/04/9111 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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11/04/9111 April 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 DIRECTOR RESIGNED

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15/05/9015 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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09/01/909 January 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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15/02/8915 February 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 DIRECTOR RESIGNED

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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24/02/8824 February 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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27/03/8727 March 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 157 LEWISHAM ROAD, LONDON SE13

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14/11/8614 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/03/7131 March 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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