Download leads from Nexok and grow your business. Find out more

Albright International Limited

Documents

Total Documents171
Total Pages1,333

Filing History

4 June 2020Full accounts made up to 30 September 2019
5 May 2020Director's details changed for Mrs Maria Adaway on 24 April 2020
4 May 2020Change of details for Lea Redway Limited as a person with significant control on 24 April 2020
4 May 2020Director's details changed for Mrs Maria Adaway on 24 April 2020
10 March 2020Confirmation statement made on 8 March 2020 with updates
14 May 2019Full accounts made up to 30 September 2018
13 March 2019Confirmation statement made on 8 March 2019 with updates
15 January 2019Director's details changed for Mrs Maria Adaway on 15 January 2019
15 January 2019Director's details changed for Mr Richard Hunt on 15 January 2019
15 January 2019Director's details changed for Mrs Maria Adaway on 15 January 2019
15 January 2019Director's details changed for Nigel Edward Lawrence Bedggood on 15 January 2019
15 January 2019Director's details changed for Mr Luke Edward Victor Bedggood on 15 January 2019
15 January 2019Director's details changed for Kevin John Holland on 15 January 2019
15 January 2019Secretary's details changed for Richard Hunt on 15 January 2019
23 May 2018Full accounts made up to 30 September 2017
14 March 2018Confirmation statement made on 8 March 2018 with no updates
12 December 2017Director's details changed for Nigel Edward Lawrence Bedggood on 12 December 2017
12 December 2017Director's details changed for Luke Edward Victor Bedggood on 12 December 2017
23 May 2017Full accounts made up to 30 September 2016
23 May 2017Full accounts made up to 30 September 2016
26 April 2017Appointment of Mrs Maria Adaway as a director on 22 April 2017
26 April 2017Appointment of Mrs Maria Adaway as a director on 22 April 2017
11 April 2017Termination of appointment of Anthony Douglas Catt as a director on 1 April 2017
11 April 2017Termination of appointment of Anthony Douglas Catt as a director on 1 April 2017
9 March 2017Confirmation statement made on 8 March 2017 with updates
9 March 2017Confirmation statement made on 8 March 2017 with updates
21 June 2016Full accounts made up to 30 September 2015
21 June 2016Full accounts made up to 30 September 2015
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 30,000
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 30,000
5 May 2015Full accounts made up to 30 September 2014
5 May 2015Full accounts made up to 30 September 2014
17 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 30,000
17 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 30,000
17 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 30,000
12 June 2014Full accounts made up to 30 September 2013
12 June 2014Full accounts made up to 30 September 2013
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 30,000
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 30,000
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 30,000
8 July 2013Registered office address changed from Unit E Evingar Trading Estate Arglen Road Whitchurch Hampshire RG28 7BB United Kingdom on 8 July 2013
8 July 2013Registered office address changed from Unit E Evingar Trading Estate Arglen Road Whitchurch Hampshire RG28 7BB United Kingdom on 8 July 2013
8 July 2013Registered office address changed from Unit E Evingar Trading Estate Arglen Road Whitchurch Hampshire RG28 7BB United Kingdom on 8 July 2013
10 May 2013Full accounts made up to 30 September 2012
10 May 2013Full accounts made up to 30 September 2012
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
21 February 2013Section 519
21 February 2013Section 519
27 September 2012Auditor's resignation
27 September 2012Auditor's resignation
17 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
17 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
17 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
2 April 2012Full accounts made up to 30 September 2011
2 April 2012Full accounts made up to 30 September 2011
29 September 2011Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA on 29 September 2011
29 September 2011Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA on 29 September 2011
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
23 March 2011Full accounts made up to 30 September 2010
23 March 2011Full accounts made up to 30 September 2010
12 October 2010Appointment of Mr Richard Hunt as a director
12 October 2010Appointment of Mr Richard Hunt as a director
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Anthony Douglas Catt on 1 March 2010
30 March 2010Director's details changed for Kevin John Holland on 1 March 2010
30 March 2010Director's details changed for Nigel Edward Lawrence Bedggood on 1 March 2010
30 March 2010Director's details changed for Luke Edward Victor Bedggood on 1 March 2010
30 March 2010Secretary's details changed for Richard Hunt on 19 March 2009
30 March 2010Secretary's details changed for Richard Hunt on 19 March 2009
30 March 2010Director's details changed for Kevin John Holland on 1 March 2010
30 March 2010Director's details changed for Anthony Douglas Catt on 1 March 2010
30 March 2010Director's details changed for Nigel Edward Lawrence Bedggood on 1 March 2010
30 March 2010Director's details changed for Luke Edward Victor Bedggood on 1 March 2010
30 March 2010Director's details changed for Kevin John Holland on 1 March 2010
30 March 2010Director's details changed for Luke Edward Victor Bedggood on 1 March 2010
30 March 2010Director's details changed for Anthony Douglas Catt on 1 March 2010
30 March 2010Director's details changed for Nigel Edward Lawrence Bedggood on 1 March 2010
26 March 2010Full accounts made up to 30 September 2009
26 March 2010Full accounts made up to 30 September 2009
10 July 2009Director's change of particulars / kevin holland / 30/06/2009
10 July 2009Director's change of particulars / kevin holland / 30/06/2009
2 April 2009Return made up to 08/03/09; full list of members
2 April 2009Full accounts made up to 30 September 2008
2 April 2009Full accounts made up to 30 September 2008
2 April 2009Return made up to 08/03/09; full list of members
2 May 2008Full accounts made up to 30 September 2007
2 May 2008Full accounts made up to 30 September 2007
13 March 2008Appointment terminated secretary anthony catt
13 March 2008Return made up to 08/03/08; full list of members
13 March 2008Return made up to 08/03/08; full list of members
13 March 2008Appointment terminated secretary anthony catt
11 December 2007New secretary appointed
11 December 2007New secretary appointed
2 April 2007Full accounts made up to 30 September 2006
2 April 2007Full accounts made up to 30 September 2006
27 March 2007Director resigned
27 March 2007New director appointed
27 March 2007Return made up to 08/03/07; full list of members
27 March 2007Return made up to 08/03/07; full list of members
27 March 2007New director appointed
27 March 2007Director resigned
5 April 2006Return made up to 08/03/06; full list of members
5 April 2006Return made up to 08/03/06; full list of members
30 March 2006Full accounts made up to 30 September 2005
30 March 2006Full accounts made up to 30 September 2005
7 September 2005New director appointed
7 September 2005New director appointed
7 September 2005New director appointed
7 September 2005New director appointed
14 April 2005Return made up to 08/03/05; full list of members
14 April 2005Return made up to 08/03/05; full list of members
17 March 2005Full accounts made up to 30 September 2004
17 March 2005Full accounts made up to 30 September 2004
18 March 2004Return made up to 08/03/04; full list of members
18 March 2004Return made up to 08/03/04; full list of members
9 March 2004Full accounts made up to 30 September 2003
9 March 2004Full accounts made up to 30 September 2003
8 April 2003Return made up to 08/03/03; full list of members
8 April 2003Return made up to 08/03/03; full list of members
11 March 2003Full accounts made up to 30 September 2002
11 March 2003Full accounts made up to 30 September 2002
20 March 2002Return made up to 08/03/02; full list of members
20 March 2002Return made up to 08/03/02; full list of members
15 March 2002Full accounts made up to 30 September 2001
15 March 2002Full accounts made up to 30 September 2001
31 May 2001Registered office changed on 31/05/01 from: ashley house 18-20 george st richmond surrey TW9 1PR
31 May 2001Registered office changed on 31/05/01 from: ashley house 18-20 george st richmond surrey TW9 1PR
17 April 2001Full accounts made up to 30 September 2000
17 April 2001Full accounts made up to 30 September 2000
2 April 2001Return made up to 08/03/01; full list of members
2 April 2001Return made up to 08/03/01; full list of members
13 December 2000Company name changed albright (engineers) LIMITED\certificate issued on 14/12/00
13 December 2000Company name changed albright (engineers) LIMITED\certificate issued on 14/12/00
30 May 2000Full accounts made up to 30 September 1999
30 May 2000Full accounts made up to 30 September 1999
25 April 2000Return made up to 08/03/00; full list of members
25 April 2000Return made up to 08/03/00; full list of members
2 April 1999Return made up to 08/03/99; full list of members
2 April 1999Return made up to 08/03/99; full list of members
15 March 1999Full accounts made up to 30 September 1998
15 March 1999Full accounts made up to 30 September 1998
17 April 1998Return made up to 08/03/98; no change of members
17 April 1998Return made up to 08/03/98; no change of members
16 April 1998Accounts for a medium company made up to 30 September 1997
16 April 1998Accounts for a medium company made up to 30 September 1997
16 April 1997Return made up to 08/03/97; no change of members
16 April 1997Return made up to 08/03/97; no change of members
16 April 1997Accounts for a medium company made up to 30 September 1996
16 April 1997Accounts for a medium company made up to 30 September 1996
9 June 1996Accounts for a medium company made up to 30 September 1995
9 June 1996Accounts for a medium company made up to 30 September 1995
18 April 1996Return made up to 08/03/96; full list of members
18 April 1996Return made up to 08/03/96; full list of members
20 July 1995Accounts for a medium company made up to 30 September 1994
20 July 1995Accounts for a medium company made up to 30 September 1994
28 March 1995Return made up to 08/03/95; no change of members
28 March 1995Return made up to 08/03/95; no change of members
12 May 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 1983Memorandum of association
12 May 1983Memorandum of association
12 May 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 November 1976Company name changed\certificate issued on 09/11/76
9 November 1976Company name changed\certificate issued on 09/11/76
24 September 1976Incorporation
24 September 1976Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Albert Altima Trade House Limited
Dissolved Remshields Limited
Dissolved WISS Construction Ltd
Active Lotusv Food Ltd
Dissolved Fortstar (10) Ltd
Dissolved JRF Holdings Ltd
Active Perfect Detail Ltd
Dissolved Pivotal Risk (Intl) Ltd
Dissolved JJB UK Services Ltd
Dissolved Locksley Christian School Limited
Dissolved Removal Quotations.com Limited
Dissolved Tokyo Mpv Limited
Active Bienville Group Limited
Dissolved DBZ Logistics Limited
View more