ALBANY BLIND COMPANY LIMITED



Company Documents

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

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04/03/194 March 2019CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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12/09/1712 September 2017SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE BURCHETT / 12/09/2017

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30/06/1730 June 201730/06/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/06/1630 June 201630/06/16 TOTAL EXEMPTION FULL

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25/02/1625 February 2016Annual return made up to 25 February 2016 with full list of shareholders

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30/06/1530 June 201530/06/15 TOTAL EXEMPTION FULL

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03/03/153 March 2015Annual return made up to 25 February 2015 with full list of shareholders

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31/07/1431 July 2014DIRECTOR APPOINTED MR TOBY OLIVER CREED-MILES

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31/07/1431 July 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOSTER

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

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13/05/1413 May 2014Annual return made up to 25 February 2014 with full list of shareholders

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

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11/03/1311 March 2013Annual return made up to 25 February 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012Annual accounts For Year Ended 30/06/12

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21/03/1221 March 2012Annual return made up to 25 February 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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11/04/1111 April 2011Annual return made up to 25 February 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010Annual return made up to 25 February 2010 with full list of shareholders

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09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR WOOSTER / 25/02/2010

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/03/0912 March 2009RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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14/03/0814 March 2008RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/02/0628 February 2006RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/04/059 April 2005RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/03/0430 March 2004RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/10/033 October 2003NEW SECRETARY APPOINTED

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03/10/033 October 2003SECRETARY RESIGNED

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/03/0328 March 2003RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/03/024 March 2002RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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26/03/0126 March 2001RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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04/04/004 April 2000RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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04/04/004 April 2000RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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17/03/9917 March 1999RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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16/03/9816 March 1998RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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04/03/974 March 1997RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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14/03/9614 March 1996SECRETARY'S PARTICULARS CHANGED

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14/03/9614 March 1996RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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04/04/954 April 1995ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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14/03/9514 March 1995RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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08/03/948 March 1994RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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02/03/942 March 1994DIRECTOR RESIGNED

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04/08/934 August 1993PARTICULARS OF MORTGAGE/CHARGE

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22/07/9322 July 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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25/02/9325 February 1993RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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19/05/9219 May 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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10/03/9210 March 1992RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS

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04/07/914 July 1991DIRECTOR RESIGNED

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04/07/914 July 1991NEW DIRECTOR APPOINTED

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04/07/914 July 1991DIRECTOR RESIGNED

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24/06/9124 June 1991RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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24/07/9024 July 1990NEW DIRECTOR APPOINTED

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03/07/903 July 1990RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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03/07/903 July 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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30/10/8930 October 1989PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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23/02/8923 February 1989RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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12/02/8812 February 1988RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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24/11/8624 November 1986RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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23/09/8223 September 1982MEMORANDUM OF ASSOCIATION

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10/05/8210 May 1982CERTIFICATE OF INCORPORATION

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