Alstons (Cabinets) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALSTONS (LONG MELFORD) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00347641 |
Record last updated |
Sunday, May 4, 2025 6:20:53 AM UTC |
Official Address |
Albro Works Gosbecks Road Shrub End
There are 3 companies registered at this street
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Locality |
Shrub End |
Region |
Essex, England |
Postal Code |
CO29JU
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Sector |
Manufacture of other furniture |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2025 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 30, 2021 |
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
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Registry |
Jul 30, 2021 |
Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2020 |
Appointment of a man as Director
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Registry |
Apr 30, 2020 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 30, 2020 |
Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 30, 2016 |
Three appointments: 3 companies
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Registry |
Jun 19, 2015 |
Appointment of a man as Director
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Registry |
Jul 16, 2013 |
Annual return
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Registry |
Jun 20, 2013 |
Auditor's letter of resignation
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Registry |
May 14, 2013 |
Auditor's letter of resignation 3476...
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Financials |
Dec 21, 2012 |
Annual accounts
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Registry |
Oct 9, 2012 |
Appointment of a man as Director
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Registry |
Oct 9, 2012 |
Appointment of a man as Director 3476...
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Registry |
Oct 1, 2012 |
Two appointments: 2 men
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Registry |
Jul 16, 2012 |
Annual return
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Registry |
Jun 29, 2012 |
Appointment of a man as Secretary
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Registry |
Jun 18, 2012 |
Resignation of one Director
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Registry |
Jun 18, 2012 |
Resignation of one Secretary
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Registry |
Apr 27, 2012 |
Appointment of a man as Secretary
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Registry |
Apr 12, 2012 |
Change of accounting reference date
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Financials |
Apr 3, 2012 |
Annual accounts
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Registry |
Jan 30, 2012 |
Change of registered office address
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Registry |
Oct 11, 2011 |
Cap 610000
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Registry |
Aug 2, 2011 |
Annual return
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Financials |
Apr 6, 2011 |
Annual accounts
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Registry |
Nov 29, 2010 |
Resignation of one Director
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Registry |
Nov 26, 2010 |
Resignation of one Works Director and one Director (a man)
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Registry |
Jul 30, 2010 |
Annual return
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Registry |
Jul 30, 2010 |
Change of particulars for director
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Registry |
Jul 30, 2010 |
Change of particulars for director 3476...
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Registry |
Apr 1, 2010 |
Particulars of a mortgage or charge
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Financials |
Jan 9, 2010 |
Annual accounts
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Registry |
Sep 25, 2009 |
Resignation of a director
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Registry |
Aug 14, 2009 |
Resignation of one Director (a man)
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Registry |
Jul 20, 2009 |
Annual return
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Financials |
May 6, 2009 |
Annual accounts
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Registry |
Aug 5, 2008 |
Annual return
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Financials |
Apr 16, 2008 |
Annual accounts
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Registry |
Dec 23, 2007 |
Resignation of a director
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Registry |
Dec 17, 2007 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Jul 24, 2007 |
Annual return
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Financials |
May 4, 2007 |
Annual accounts
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Registry |
Mar 11, 2007 |
Appointment of a director
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Registry |
Feb 28, 2007 |
Appointment of a man as Works Director and Director
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Registry |
Sep 6, 2006 |
Change of accounting reference date
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Registry |
Jul 20, 2006 |
Annual return
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Financials |
Jul 6, 2006 |
Annual accounts
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Registry |
Aug 4, 2005 |
Annual return
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Financials |
May 4, 2005 |
Annual accounts
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Registry |
Sep 25, 2004 |
Particulars of a mortgage or charge
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Financials |
Sep 2, 2004 |
Annual accounts
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Registry |
Jul 30, 2004 |
Annual return
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Registry |
Oct 30, 2003 |
Appointment of a director
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Registry |
Oct 20, 2003 |
Appointment of a man as Accountant and Director
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Registry |
Jul 20, 2003 |
Annual return
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Financials |
Jun 9, 2003 |
Annual accounts
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Registry |
Aug 2, 2002 |
Annual return
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Financials |
Jun 11, 2002 |
Annual accounts
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Registry |
Jul 20, 2001 |
Annual return
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Financials |
Jun 25, 2001 |
Annual accounts
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Registry |
Jul 14, 2000 |
Annual return
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Financials |
Apr 13, 2000 |
Annual accounts
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Registry |
Mar 21, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 16, 1999 |
Annual return
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Financials |
Jun 1, 1999 |
Annual accounts
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Registry |
Oct 21, 1998 |
Appointment of a director
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Registry |
Oct 12, 1998 |
Appointment of a man as Director and Sales Director
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Registry |
Jul 16, 1998 |
Annual return
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Financials |
Jul 2, 1998 |
Annual accounts
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Registry |
Jan 2, 1998 |
Resignation of a director
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Registry |
Dec 19, 1997 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jul 22, 1997 |
Annual return
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Financials |
Jun 30, 1997 |
Annual accounts
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Registry |
Jul 26, 1996 |
Annual return
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Financials |
Jun 14, 1996 |
Annual accounts
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Registry |
Jul 31, 1995 |
Company name change
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Registry |
Jul 28, 1995 |
Change of name certificate
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Registry |
Jul 25, 1995 |
Annual return
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Financials |
May 15, 1995 |
Annual accounts
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Registry |
Aug 10, 1994 |
Director's particulars changed
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Registry |
Aug 10, 1994 |
Annual return
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Financials |
Jun 27, 1994 |
Annual accounts
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Registry |
Jul 29, 1993 |
Director resigned, new director appointed
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Registry |
Jul 23, 1993 |
Annual return
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Registry |
Jul 20, 1993 |
Appointment of a man as Director
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Financials |
Jul 1, 1993 |
Annual accounts
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Registry |
Jan 26, 1993 |
Change in situation or address of registered office
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Registry |
Oct 13, 1992 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Aug 7, 1992 |
Annual return
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Financials |
Aug 6, 1992 |
Annual accounts
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Registry |
Jul 23, 1992 |
Particulars of a mortgage or charge
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Registry |
Jul 22, 1992 |
Memorandum of association
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Registry |
Jul 22, 1992 |
125 £1
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Registry |
Jul 22, 1992 |
Return by a company purchasing its own shares
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Registry |
Jul 24, 1991 |
Annual return
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Financials |
Jul 24, 1991 |
Annual accounts
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Registry |
Jul 12, 1991 |
Four appointments: 4 men
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