ALBON ENGINEERING AND MANUFACTURING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2022-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Mark James Albon as a director on 2024-06-11 |
| 11/07/2411 July 2024 | Certificate of re-registration from Public Limited Company to Private |
| 11/07/2411 July 2024 | Re-registration of Memorandum and Articles |
| 11/07/2411 July 2024 | Statement of company's objects |
| 11/07/2411 July 2024 | Re-registration from a public company to a private limited company |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Satisfaction of charge 011134470029 in full |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 27/03/2327 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 29/06/2129 June 2021 | Previous accounting period extended from 2020-12-29 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011134470030 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011134470029 |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011134470027 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011134470028 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011134470026 |
| 20/04/1620 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/03/1621 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 21/03/1621 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 21/03/1621 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 21/03/1621 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011134470025 |
| 16/04/1516 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ROSE ALBON / 14/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ALBON / 14/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DAWSON / 14/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECTION 519 |
| 14/05/1314 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR KEVIN NEIL EDWARDS |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | DISS40 (DISS40(SOAD)) |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED ROBERT PAUL HARRIS |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 06/10/106 October 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 04/12/094 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN CONNELLY |
| 12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WEBSTER |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN CONNELLY / 04/07/2008 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DAWSON |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DAREN ANTHONY CONNELLY |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ALBON ENGINEERING ARTERIAL ROAD RAYLEIGH ESSEX SS6 7UQ |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA,ESSEX SS2 6HZ |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: ARTERIAL ROAD RAYLEIGH ESSEX SS6 7UQ |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/07/9125 July 1991 | SHARE OPTION SCHEME 28/06/91 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: CUMBERLAND HOUSE 24/28 BAXTER AVE SOUTHEND ON SEA SS2 6HZ |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED L ALBON PLC CERTIFICATE ISSUED ON 13/04/89 |
| 24/02/8924 February 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/02/8924 February 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/02/8924 February 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/02/8924 February 1989 | REREGISTRATION PRI-PLC 091288 |
| 24/02/8924 February 1989 | AUDITORS' REPORT |
| 24/02/8924 February 1989 | AUDITORS' STATEMENT |
| 24/02/8924 February 1989 | BALANCE SHEET |
| 24/02/8924 February 1989 | Resolutions |
| 24/02/8924 February 1989 | Resolutions |
| 24/02/8924 February 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/8822 December 1988 | WD 28/11/88 AD 31/05/88--------- £ SI 500000@1=500000 £ IC 500000/1000000 |
| 22/12/8822 December 1988 | NC INC ALREADY ADJUSTED |
| 22/12/8822 December 1988 | £ NC 500000/5000000 31/05/88 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/09/8629 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8624 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 17/04/8517 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 27/06/8427 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 25/06/8425 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 14/05/7314 May 1973 | CERTIFICATE OF INCORPORATION |
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