Name: |
ALBION BOX COMPANY,LIMITED
ALBION BOX COMPANY,LTD |
Address: | ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF |
Incorporation Date: | 1903-11-02 |
date | name | form type |
2022-01-26 | CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES | CS01 |
2022-06-30 | 30/09/21 UNAUDITED ABRIDGED | AA |
2021-01-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
2021-04-01 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | CS01 |
2020-03-23 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
2019-04-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-10-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2019-01-28 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
2018-04-26 | 30/09/17 UNAUDITED ABRIDGED | AA |
2018-03-21 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
2017-06-07 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
2016-03-31 | 25/01/16 FULL LIST | AR01 |
2016-05-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-01-28 | 25/01/15 FULL LIST | AR01 |
2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD | TM01 |
2014-02-19 | 25/01/14 FULL LIST | AR01 |
2014-03-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD | TM02 |
2014-02-05 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD | TM02 |
2013-02-01 | 25/01/13 FULL LIST | AR01 |
2013-04-15 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-02-07 | 25/01/12 FULL LIST | AR01 |
2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2011-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2011-02-23 | 25/01/10 FULL LIST | AR01 |
2011-02-23 | 25/01/11 FULL LIST | AR01 |
2010-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2009-02-24 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2009-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2008-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2008-03-06 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | 363s |
2007-02-18 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
2007-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2006-02-02 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
2006-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2005-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2005-01-31 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-30 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
2004-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2003-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
2003-01-30 | REGISTERED OFFICE CHANGED ON 30/01/03 | 363(287) |
2003-01-30 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
2003-01-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2002-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
2002-01-30 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS | 363a |
2001-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
2001-01-31 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | AA |
2000-01-28 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | 363s |
2000-01-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1999-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | AA |
1999-01-28 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | 363s |
1998-01-19 | REGISTERED OFFICE CHANGED ON 19/01/98 | 363(287) |
1998-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | AA |
1998-01-19 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | 363s |
1997-01-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1997-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | AA |
1997-01-13 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | 363s |
1996-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | AA |
Last update: 2023-01-15 14:19:58