ALBANY DESIGN & BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/12/152 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE TONKS / 06/08/2015 |
| 26/11/1526 November 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/09/154 September 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/09/1411 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL |
| 05/09/125 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS LESLIE TONKS / 06/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE TONKS / 06/08/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TONKS / 06/08/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/081 September 2008 | S-DIV |
| 01/09/081 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0828 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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