ALTRON MANUFACTURING AND ENGINEERING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Group of companies' accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with no updates

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Group of companies' accounts made up to 2023-06-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 30/06/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-06-30

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 ADOPT ARTICLES 11/04/2019

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14/05/1914 May 2019 RETURN OF PURCHASE OF OWN SHARES

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14/05/1914 May 2019 11/04/19 STATEMENT OF CAPITAL GBP 2764

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/03/1727 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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06/04/166 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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01/03/161 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/03/161 March 2016 RETURN OF PURCHASE OF OWN SHARES

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01/03/161 March 2016 21/01/16 STATEMENT OF CAPITAL GBP 4709

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05/02/165 February 2016 ADOPT ARTICLES 21/01/2016

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17/03/1517 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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19/11/1419 November 2014 25/09/14 STATEMENT OF CAPITAL GBP 5179

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19/11/1419 November 2014 ADOPT ARTICLES 25/09/2014

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29/10/1429 October 2014 RETURN OF PURCHASE OF OWN SHARES

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22/10/1422 October 2014 PURCHASE CONTRACT 26/09/2014

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18/09/1418 September 2014 12/12/13 STATEMENT OF CAPITAL GBP 5206

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18/09/1418 September 2014 27/06/12 STATEMENT OF CAPITAL GBP 5233

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17/09/1417 September 2014 RETURN OF PURCHASE OF OWN SHARES

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10/04/1410 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/03/1427 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/01/143 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/05/132 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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20/07/1220 July 2012 RETURN OF PURCHASE OF OWN SHARES

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13/07/1213 July 2012 PURCHASE CONTRACT 27/06/2012

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25/05/1225 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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23/05/1223 May 2012 05/04/12 STATEMENT OF CAPITAL GBP 5264

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23/05/1223 May 2012 05/04/2012

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03/04/123 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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05/04/115 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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14/03/1114 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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01/04/101 April 2010 SECRETARY APPOINTED MR STEPHEN ROYSTON JONES

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRACLOUGH

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARRACLOUGH

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24/03/1024 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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22/03/1022 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROYSTON JONES / 12/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BARRACLOUGH / 12/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EROL BARRACLOUGH / 12/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BARRACLOUGH / 12/03/2010

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02/04/092 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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28/04/0828 April 2008 GBP IC 7500/5000 31/03/08 GBP SR 2500@1=2500

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28/04/0828 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BASTIANI

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR URSULA BASTIANI

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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06/04/056 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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19/03/0419 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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06/05/036 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/10/0221 October 2002 VARYING SHARE RIGHTS AND NAMES

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14/10/0214 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0214 October 2002 SHARES AGREEMENT OTC

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: HEOL PARC MAWR CROSS HANDS BUSINESS PARK LLANELLI SA14 6RE

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07/10/027 October 2002 SHARES AGREEMENT OTC

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07/10/027 October 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/021 May 2002 £ NC 100/10000 21/12/01

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01/05/021 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/021 May 2002 NC INC ALREADY ADJUSTED 21/12/01

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29/04/0229 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: HEOL PARC MAWR CROSS HANDS BUSINESS PARK CROSS HANDS LLANELLI CARMATHENSHIRE SA14 6RE

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17/04/0217 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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17/04/0217 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 COMPANY NAME CHANGED REDI-47 LIMITED CERTIFICATE ISSUED ON 28/09/01

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12/03/0112 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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