F.A. ALBIN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registration of charge 010064870005, created on 2025-04-17 |
| 03/04/253 April 2025 | Director's details changed for Jonathan Paul Fletcher on 2025-03-31 |
| 03/04/253 April 2025 | Director's details changed for Jonathan Paul Dyer on 2025-03-31 |
| 01/04/251 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Registration of charge 010064870004, created on 2025-01-08 |
| 19/12/2419 December 2024 | Termination of appointment of Silvano Amato as a director on 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/07/2410 July 2024 | Registration of charge 010064870003, created on 2024-07-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR GREGORY CHARLES QUIRINO MANCINI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010064870002 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DYER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 30/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE DYER / 30/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DYER / 30/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVANO AMATO / 30/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DYER / 30/09/2011 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR SYLVANO AMATO |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR JONATHAN PAUL FLETCHER |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL DARNELL |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DYER / 01/10/2009 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DYER / 01/10/2009 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/04/0925 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | £ NC 100000/199900 08/10/01 |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 08/10/01 |
| 09/11/019 November 2001 | £ NC 100/100000 08/10 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 11/04/9111 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 157 LEWISHAM ROAD, LONDON SE13 |
| 14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/7131 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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