ALLBROWN UNIVERSAL COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-28 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 65 MORDEN HILL LONDON SE13 7NP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR LYDIA BROWN |
| 23/01/0923 January 2009 | SECRETARY APPOINTED JULIET CAROLINE BROWN |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JULIET CAROLINE BROWN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY LYDIA BROWN |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 8 ACRIS STREET LONDON SW18 2QP |
| 28/01/0528 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: GARDEN FLAT 9 CHEYNE ROW LONDON SW3 5HR |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/01/885 January 1988 | REMOVAL AND APPT AUDS 171187 |
| 08/10/878 October 1987 | DISSOLUTION DISCONTINUED |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 50 PALL MALL LONDON SW1Y 5JQ |
| 03/05/863 May 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
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