ALBION SECTIONS LIMITED
Company number 02744609 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 30 Apr 2026 | Termination of appointment of Arthur Edward King as a director on 2026-03-31 · 1 page | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 4 Mar 2025 | Registration of charge 027446090006, created on 2025-02-24 · 14 pages | View document |
| 10 Feb 2025 | Registration of charge 027446090005, created on 2025-01-29 · 18 pages | View document |
| 31 Jan 2025 | Termination of appointment of Bradley John Sanders as a director on 2025-01-31 · 1 page | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 10 Nov 2023 | Appointment of Mr David Lee Plowman as a director on 2023-11-08 · 2 pages | View document |
| 7 Nov 2023 | Notification of Albion Sections Group Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Sebden Holdings Limited as a person with significant control on 2023-10-27 · 1 page | View document |
| 17 Oct 2023 | Satisfaction of charge 027446090004 in full · 4 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 30 Mar 2022 | Cessation of The Sebden Group Limited as a person with significant control on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Notification of Sebden Holdings Limited as a person with significant control on 2022-03-30 · 2 pages | View document |
| 29 Mar 2022 | Cessation of Sebden Steel Ltd as a person with significant control on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Notification of The Sebden Group Limited as a person with significant control on 2022-03-29 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 15 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 4 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MISS JENNIFER CAROLE POPE | View document |
| 15 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILTON | View document |
| 30 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 27 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027446090004 | View document |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027446090003 | View document |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 13 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD HILL / 31/08/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOHN SANDERS / 31/08/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS CHILTON / 31/08/2012 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR ARTHUR EDWARD KING · 2 pages | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 15 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS CHILTON / 03/09/2010 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 16 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD JONES / 14/11/2008 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 08/10/2008 | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER CHILTON | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 25 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | ALTER ARTICLES 14/04/00 | View document |
| 10 May 2000 | � IC 1000/750 14/04/00 � SR 250@1=250 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | � IC 50000/1000 12/08/98 � SR 49000@1=49000 | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 10 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/12/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/93 | View document |
| 14 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 May 1993 | � NC 1000/50000 08/04/93 | View document |
| 23 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: G OFFICE CHANGED 08/11/92 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | COMPANY NAME CHANGED ULTRAHANDY LIMITED CERTIFICATE ISSUED ON 04/11/92 | View document |
| 3 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |