ALBION BOX COMPANY,LIMITED - History of Changes


DateDescription
2023-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-07-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-11-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-07 update account_category UNAUDITED ABRIDGED => null
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-26 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-05-12 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-03-31 update statutory_documents 25/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-02-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-01-28 update statutory_documents 25/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-03-06 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-19 update statutory_documents 25/01/14 FULL LIST
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-01 update statutory_documents 25/01/13 FULL LIST
2012-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-07 update statutory_documents 25/01/12 FULL LIST
2011-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-23 update statutory_documents 25/01/10 FULL LIST
2011-02-23 update statutory_documents 25/01/11 FULL LIST
2010-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-24 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-06 update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-02-18 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-02 update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-31 update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-30 update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/03
2003-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30 update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-01-30 update statutory_documents RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS
2002-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-01-31 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-01-28 update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98
1998-01-19 update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1998-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-13 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1997-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-01-29 update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-29 update statutory_documents RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-02-01 update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 FROM: ALBION BOX WORKS, DUMBALLS RD, CARDIFF CF1 6TT
1992-02-13 update statutory_documents RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-01-11 update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1991-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1990-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-02-15 update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS
1989-02-17 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1988-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-02-08 update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311287
1988-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-21 update statutory_documents DIRECTOR RESIGNED
1986-12-02 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-04-30 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-04-24 update statutory_documents DIRECTOR RESIGNED
1986-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85