ALLBROWN UNIVERSAL COMPONENTS LIMITED


Registered number: 01216123
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Name: ALLBROWN UNIVERSAL COMPONENTS LIMITED
ALLBROWN UNIVERSAL COMPONENTS LTD
Address: C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY, KENT, ENGLAND, BR1 3QD
Incorporation Date: 1975-06-16

Company status: Active


Company Documents

date name form type
2022-11-25 CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-02 SECRETARY'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 28/08/2021 CH03
2021-09-02 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 28/08/2021 PSC04
2021-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 28/08/2021 CH01
2021-09-02 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 28/08/2021 CH01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-13 CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES CS01
2020-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2020 CH01
2020-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/10/2020 CH01
2020-10-01 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/10/2020 PSC04
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-20 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES CS01
2020-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/10/2020 CH01
2020-10-08 SECRETARY'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2020 CH03
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROMC/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROADBROMLEYKENTBR1 2SRENGLAND AD01
2018-10-15 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM65 MORDEN HILLLONDONSE13 7NP AD01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-23 07/12/14 FULL LIST AR01
2015-10-12 12/10/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-17 07/12/12 FULL LIST AR01
2013-12-10 07/12/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 07/12/11 FULL LIST AR01
2011-08-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-08 07/12/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/10/2009 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2009 CH01
2010-01-28 07/12/09 FULL LIST AR01
2010-01-28 SECRETARY'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2009 CH03
2010-11-11 11/11/10 STATEMENT OF CAPITAL GBP 1000 SH01
2009-01-23 SECRETARY APPOINTED JULIET CAROLINE BROWN 288a
2009-03-23 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2009-01-23 DIRECTOR APPOINTED JULIET CAROLINE BROWN 288a
2009-09-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-13 APPOINTMENT TERMINATED DIRECTOR LYDIA BROWN 288b
2009-01-23 APPOINTMENT TERMINATED SECRETARY LYDIA BROWN 288b
2008-01-07 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-09 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363a
2005-12-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-28 REGISTERED OFFICE CHANGED ON 28/06/05 FROM:8 ACRIS STREETLONDONSW18 2QP 287
2005-01-28 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-24 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-29 15:01:07