ALLBRITE WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | SAIL ADDRESS CHANGED FROM: C/O STAFFORD THURSZ CHARTERED ACCOUNTANTS CAVENDISH HOUSE CLARKE STREET POULTON-LE-FYLDE LANCASHIRE FY6 8JW |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, UNIT 6, WILLOW COURT, BRACEWELL, AVE, POULTON IND EST, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JF |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/09/101 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BALL / 05/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BALL / 05/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BALL / 05/08/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BALL / 19/12/2008 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BALL / 19/12/2008 |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BALL / 19/12/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
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