ALBION DESIGN & DRAUGHTING SERVICES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-02-28

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05/03/255 March 2025 Confirmation statement made on 2025-02-26 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/06/2428 June 2024 Micro company accounts made up to 2024-02-29

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28/03/2428 March 2024 Confirmation statement made on 2024-02-26 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/07/233 July 2023 Micro company accounts made up to 2023-02-28

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04/05/234 May 2023 Confirmation statement made on 2023-02-26 with updates

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04/05/234 May 2023 Director's details changed for Mr Darren Simpson on 2023-05-04

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04/05/234 May 2023 Change of details for Mr Darren Simpson as a person with significant control on 2023-05-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/04/2016 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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15/04/1915 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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08/05/188 May 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/05/1710 May 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/03/1631 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/05/1529 May 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/04/1423 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/04/1329 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/04/1230 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/05/1116 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SWIFT / 25/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMPSON / 26/02/2010

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18/05/1018 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/05/0915 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/06/065 June 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/05/0519 May 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 31 BROOKE STREET RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3DT

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/05/032 May 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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02/05/022 May 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/07/016 July 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/05/0017 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE

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13/03/9813 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9811 March 1998 COMPANY NAME CHANGED ALBION DESIGN & DRAFTING LIMITED CERTIFICATE ISSUED ON 12/03/98

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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