ALBION DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Secretary's details changed for Mr Stephen James Bloomer on 2022-02-01 |
| 04/02/224 February 2022 | Director's details changed for Mr Stephen James Bloomer on 2022-02-01 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/211 July 2021 | Notification of Albion Valves (Uk) Limited as a person with significant control on 2021-04-01 |
| 01/07/211 July 2021 | Cessation of Hugo Aldo Beer as a person with significant control on 2021-04-01 |
| 25/06/2125 June 2021 | Appointment of Mr Stephen James Bloomer as a director on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM C/O GIBSON BOOTH 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEYS / 24/07/2019 |
| 24/07/1924 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BLOOMER / 24/07/2019 |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MR STEPHEN JAMES BLOOMER |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADSHAW |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO BEER |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | ARTICLES OF ASSOCIATION |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED ALBION VALVES LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 06/03/126 March 2012 | CHANGE OF NAME 28/02/2012 |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR DAVID KEYS |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O BOLER WISEMAN LIMITED 8 TOLLGATE STANBRIDGE EARLS, ROMSEY HAMPSHIRE SO51 0HE |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR STEPHEN BRADSHAW |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GUPPY |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALDO BEER / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY GUPPY / 01/10/2009 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUPPY / 06/06/2008 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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