ALBERT BOILER WORKS LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 Micro company accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/05/1231 May 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/06/1123 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN YEATES / 31/05/2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALEXANDRA YEATES / 31/05/2011

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/06/109 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/06/096 June 2009 31/05/09 ANNUAL RETURN SHUTTLE

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25/11/0825 November 2008 31/12/07 ANNUAL ACCTS

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23/06/0823 June 2008 31/05/08 ANNUAL RETURN FORM

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06/11/076 November 2007 31/12/06 ANNUAL ACCTS

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23/07/0723 July 2007 31/05/07 ANNUAL RETURN SHUTTLE

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17/10/0617 October 2006 31/12/05 ANNUAL ACCTS

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10/07/0610 July 2006 31/05/06 ANNUAL RETURN SHUTTLE

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22/10/0522 October 2005 31/12/04 ANNUAL ACCTS

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29/06/0529 June 2005 31/05/05 ANNUAL RETURN SHUTTLE

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28/10/0428 October 2004 31/12/03 ANNUAL ACCTS

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27/07/0427 July 2004 31/05/04 ANNUAL RETURN SHUTTLE

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27/10/0327 October 2003 31/12/02 ANNUAL ACCTS

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27/06/0327 June 2003 31/05/03 ANNUAL RETURN SHUTTLE

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28/10/0228 October 2002 31/12/01 ANNUAL ACCTS

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01/07/021 July 2002 31/05/02 ANNUAL RETURN SHUTTLE

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08/11/018 November 2001 31/12/00 ANNUAL ACCTS

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06/07/016 July 2001 31/05/01 ANNUAL RETURN SHUTTLE

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07/11/007 November 2000 31/12/99 ANNUAL ACCTS

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12/06/0012 June 2000 31/05/00 ANNUAL RETURN SHUTTLE

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01/11/991 November 1999 31/12/98 ANNUAL ACCTS

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31/08/9931 August 1999 31/05/99 ANNUAL RETURN SHUTTLE

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03/11/983 November 1998 31/12/97 ANNUAL ACCTS

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22/06/9822 June 1998 CHANGE IN SIT REG ADD

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22/06/9822 June 1998 31/05/98 ANNUAL RETURN SHUTTLE

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03/11/973 November 1997 31/12/96 ANNUAL ACCTS

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16/07/9716 July 1997 31/05/97 ANNUAL RETURN SHUTTLE

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01/11/961 November 1996 31/12/95 ANNUAL ACCTS

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10/06/9610 June 1996 31/05/96 ANNUAL RETURN SHUTTLE

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01/11/951 November 1995 31/12/94 ANNUAL ACCTS

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06/06/956 June 1995 31/05/95 ANNUAL RETURN SHUTTLE

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13/12/9413 December 1994 31/12/93 ANNUAL ACCTS

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17/06/9417 June 1994 31/05/94 ANNUAL RETURN SHUTTLE

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29/10/9329 October 1993 31/12/92 ANNUAL ACCTS

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07/06/937 June 1993 31/05/93 ANNUAL RETURN SHUTTLE

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03/06/923 June 1992 31/05/92 ANNUAL RETURN FORM

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03/06/923 June 1992 SPECIAL/EXTRA RESOLUTION

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01/06/921 June 1992 31/12/91 ANNUAL ACCTS

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06/02/926 February 1992 31/12/90 ANNUAL ACCTS

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14/08/9114 August 1991 RET BY CO PURCH OWN SHARS

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17/07/9117 July 1991 31/05/91 ANNUAL RETURN

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21/06/9121 June 1991 SPECIAL/EXTRA RESOLUTION

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21/06/9121 June 1991 SPECIAL/EXTRA RESOLUTION

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21/06/9121 June 1991 SPECIAL/EXTRA RESOLUTION

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21/06/9121 June 1991 DEC RED/PURCH SHS OUT CAP

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21/06/9121 June 1991 CHANGE OF DIRS/SEC

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20/04/9120 April 1991 17/05/90 ANNUAL RETURN

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14/12/9014 December 1990 SPECIAL/EXTRA RESOLUTION

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14/12/9014 December 1990 UPDATED MEM AND ARTS

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21/05/9021 May 1990 31/12/89 ANNUAL ACCTS

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02/03/902 March 1990 03/05/89 ANNUAL RETURN

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04/12/894 December 1989 31/12/88 ANNUAL ACCTS

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20/02/8820 February 1988 31/12/87 ANNUAL ACCTS

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09/02/889 February 1988 03/02/88 ANNUAL RETURN

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21/09/8721 September 1987 15/09/87 ANNUAL RETURN

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18/09/8718 September 1987 31/12/86 ANNUAL ACCTS

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12/06/8612 June 1986 05/03/86 ANNUAL RETURN

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07/03/867 March 1986 ANNUAL ACCTS

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27/03/8527 March 1985 21/03/85 ANNUAL RETURN

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27/03/8527 March 1985 31/12/84 ANNUAL ACCTS

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22/10/8422 October 1984 31/12/83 ANNUAL ACCTS

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22/10/8422 October 1984 24/02/84 ANNUAL RETURN

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04/06/844 June 1984 PARS RE MORTAGE

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21/03/8321 March 1983 CHANGE OF DIRS/SEC

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07/03/837 March 1983 14/12/82 ANNUAL RETURN

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21/05/8221 May 1982 NOTICE OF ARD

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29/01/8229 January 1982 31/12/81 ANNUAL RETURN

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23/06/8123 June 1981 31/12/80 ANNUAL RETURN

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20/02/8020 February 1980 31/12/79 ANNUAL RETURN

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14/08/7914 August 1979 CHANGE OF DIRS/SEC

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06/04/796 April 1979 14/06/78 ANNUAL RETURN

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13/01/7813 January 1978 31/12/77 ANNUAL RETURN

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25/03/7725 March 1977 31/12/76 ANNUAL RETURN

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23/02/7623 February 1976 14/05/75 ANNUAL RETURN

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29/08/7529 August 1975 SITUATION OF REG OFFICE

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28/03/7528 March 1975 02/07/74 ANNUAL RETURN

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15/11/7415 November 1974 PARS RE MORTAGE

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06/06/736 June 1973 19/06/73 ANNUAL RETURN

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13/07/7213 July 1972 14/06/72 ANNUAL RETURN

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04/06/714 June 1971 14/06/71 ANNUAL RETURN

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01/06/711 June 1971 09/11/70 ANNUAL RETURN

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12/01/7012 January 1970 PARTICULARS RE DIRECTORS

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22/09/6922 September 1969 01/08/69 ANNUAL RETURN

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09/07/699 July 1969 ALLOTMENT (CASH)

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29/01/6829 January 1968 PARTICULARS RE DIRECTORS

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29/01/6829 January 1968 SITUATION OF REG OFFICE

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19/01/6819 January 1968 MEMORANDUM

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19/01/6819 January 1968 DECL ON COMPL ON INCORP

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19/01/6819 January 1968 ARTICLES

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19/01/6819 January 1968 STATEMENT OF NOMINAL CAP

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