ALBION TRANSMISSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/02/224 February 2022 | Appointment of Mr Richard James Casson as a director on 2022-01-22 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 10/12/1910 December 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM UNIT 7, LONGFIELDS COURT WHARNCLIFFE BUSINESS PARK BARNSLEY S71 3GN ENGLAND |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 8 OLD HALL ROAD SKELLOW DONCASTER DN6 8RR ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/01/197 January 2019 | CESSATION OF JENNIFER ANN BOREHAM AS A PSC |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BOREHAM |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOREHAM |
| 07/01/197 January 2019 | CESSATION OF MALCOLM BOREHAM AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY SEALS AND BEARINGS LIMITED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MICHAEL CASSON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS CATHERINE MARGARET CASSON |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 5 INDUSTRY ROAD CARLTON BARNSLEY SOUTH YORKSHIRE S71 3PQ |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/128 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOREHAM / 20/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/11/097 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | GBP IC 100/50 15/01/09 GBP SR 50@1=50 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TONY TELFORD |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | ADOPT MEM AND ARTS 01/10/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 15/02/8015 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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