ALBERT BROWNE LIMITED
Company number 00100305 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for John Patrick Ubbing on 2025-09-01 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Karen Louise Burton on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 31 Jul 2026 | Registered office address changed from Chancery House Rayns Way, Watermead Business Park Syston Leicester LE7 1PF United Kingdom to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 2026-07-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Karen Louise Burton as a director on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Michael Joseph Tokich as a director on 2025-11-14 · 1 page | View document |
| 10 Nov 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 20 Sep 2024 | Termination of appointment of Ronald E Snyder as a director on 2024-08-30 · 1 page | View document |
| 20 Sep 2024 | Termination of appointment of Ronald E. Snyder as a secretary on 2024-08-30 · 1 page | View document |
| 20 Sep 2024 | Appointment of Mr Allan John Rowley as a director on 2024-09-16 · 2 pages | View document |
| 20 Sep 2024 | Appointment of John Patrick Ubbing as a secretary on 2024-09-16 · 2 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 · 2 pages | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / STERIS CH LIMITED / 01/09/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIPNIS / 04/01/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 23/08/2020 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 23/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIPNIS / 23/08/2018 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM CHANCERY HOUSE 15 RAYNS WAY, WATERMEAD BUSINESS PARK SYSTON LEICESTER LE7 1PF UNITED KINGDOM | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LE5 1QZ | View document |
| 28 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 01/08/2017 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED JULIA KIPNIS | View document |
| 4 Jul 2016 | SECRETARY APPOINTED RONALD SNYDER | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PATTON | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS PATTON | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2014 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 10/02/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 17/01/2014 | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED RONALD E SNYDER | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGINLEY | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 28/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 28/06/2012 | View document |
| 29 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012 | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM BRIDGWATER HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX UNITED KINGDOM | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM STERIS HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 23/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2011 | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2010 | View document |
| 26 Aug 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 12 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2009 | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGINLEY / 23/08/2008 | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2008 | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATTON / 23/08/2008 | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | S386 DISP APP AUDS 15/09/04 | View document |
| 27 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: CHANCERY HOUSE 190 WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LEICESTERSHIRE LE5 1QZ | View document |
| 27 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 10 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Apr 1999 | ALBERT BROWNE INTERNATI 30/03/99 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CHANCERY HOUSE ROSEBURY ROAD ANSTEY LEICESTER LE7 7EL | View document |
| 1 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: CHANCERY HSE ABBEY GATE LEICESTER LE4 0AA | View document |
| 28 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 17 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Sep 1988 | RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 25 Mar 1987 | ANNUAL RETURN MADE UP TO 10/03/87 | View document |
| 21 Jul 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 8 Aug 1985 | COMPANY PURCHASING OWN SHARES | View document |
| 22 Jul 1985 | COMPANY PURCHASING OWN SHARES | View document |
| 1 Jul 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1972 | INCREASE IN NOMINAL CAPITAL | View document |
| 22 Sep 1972 | INCREASE IN NOMINAL CAPITAL | View document |
| 18 Nov 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1908 | CERTIFICATE OF INCORPORATION | View document |