ABBOTT MEAD VICKERS GROUP LIMITED

01336553
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 105 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 103 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Termination of appointment of director (James Thomas Moser) 1 Buy now
19 Jun 2023 officers Appointment of director (Ms Helen Rosina Cavanagh) 2 Buy now
20 Apr 2023 accounts Annual Accounts 103 Buy now
01 Jul 2022 officers Termination of appointment of director (John James Byrnes) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Appointment of director (Mr Martin Paul Sanders) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Suzanne Gilson) 1 Buy now
06 Jan 2022 accounts Annual Accounts 114 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Change of particulars for director (Mr James Thomas Moser) 2 Buy now
11 Dec 2020 accounts Annual Accounts 32 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
03 Oct 2019 officers Appointment of director (Mrs Suzanne Gilson) 2 Buy now
30 Aug 2019 capital Notice of cancellation of shares 4 Buy now
20 Aug 2019 officers Change of particulars for director (Mr James Thomas Moser) 2 Buy now
13 Aug 2019 resolution Resolution 11 Buy now
17 Jul 2019 capital Return of purchase of own shares 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2019 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
26 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Feb 2019 officers Termination of appointment of director (Sarah Jayne Carter) 1 Buy now
04 Feb 2019 officers Change of particulars for director (Mr James Thomas Moser) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Priscilla Deborah Snowball) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr James Thomas Moser) 2 Buy now
04 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 accounts Annual Accounts 31 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Nov 2017 capital Return of Allotment of shares 4 Buy now
17 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Nov 2017 resolution Resolution 13 Buy now
27 Oct 2017 resolution Resolution 1 Buy now
04 Aug 2017 accounts Annual Accounts 27 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
08 Oct 2016 accounts Annual Accounts 27 Buy now
27 Jun 2016 annual-return Annual Return 11 Buy now
27 Jun 2016 officers Change of particulars for director (Mrs Priscilla Deborah Snowball) 2 Buy now
14 Apr 2016 resolution Resolution 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
04 Oct 2015 accounts Annual Accounts 26 Buy now
30 Jul 2015 annual-return Annual Return 17 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 officers Change of particulars for director (Mrs Sarah Jayne Carter) 2 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
18 Sep 2014 officers Appointment of director (Mrs Sarah Jayne Carter) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Simon Newton) 1 Buy now
04 Jul 2014 annual-return Annual Return 17 Buy now
23 Jun 2014 officers Appointment of director (Mr John James Byrnes) 2 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
10 Sep 2013 accounts Annual Accounts 24 Buy now
28 Jun 2013 annual-return Annual Return 16 Buy now
17 Sep 2012 capital Return of Allotment of shares 7 Buy now
05 Sep 2012 accounts Annual Accounts 21 Buy now
03 Jul 2012 annual-return Annual Return 16 Buy now
05 Jul 2011 annual-return Annual Return 16 Buy now
20 May 2011 accounts Annual Accounts 23 Buy now
24 Feb 2011 officers Change of particulars for director (Ms Priscilla Deborah Snowball) 2 Buy now
02 Jul 2010 accounts Annual Accounts 19 Buy now
25 Jun 2010 annual-return Annual Return 7 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
04 Dec 2009 capital Statement of capital (Section 108) 8 Buy now
04 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2009 insolvency Solvency statement dated 24/11/09 1 Buy now
04 Dec 2009 resolution Resolution 12 Buy now
07 Oct 2009 officers Change of particulars for director (Ms Priscilla Deborah Snowball) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
03 Jul 2009 annual-return Return made up to 25/06/09; full list of members 9 Buy now
11 May 2009 accounts Annual Accounts 19 Buy now
10 Mar 2009 officers Appointment terminated director adrian vickers 1 Buy now
09 Dec 2008 resolution Resolution 12 Buy now
08 Oct 2008 accounts Annual Accounts 18 Buy now
16 Jul 2008 annual-return Return made up to 25/06/08; full list of members 14 Buy now
10 Jul 2008 officers Director's change of particulars / priscilla snowball / 08/07/2008 1 Buy now
05 Jul 2007 annual-return Return made up to 25/06/07; full list of members 10 Buy now
21 Jun 2007 accounts Annual Accounts 18 Buy now
12 Jun 2007 capital Ad 31/05/07--------- £ si 1@.05 £ ic 4001385/4001385 2 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
19 Jul 2006 annual-return Return made up to 25/06/06; full list of members 11 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jun 2006 accounts Annual Accounts 17 Buy now
24 Apr 2006 resolution Resolution 8 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
10 Jan 2006 miscellaneous Statement Of Affairs 8 Buy now
10 Jan 2006 capital Ad 20/12/05--------- £ si 1@.05 £ ic 4001385/4001385 2 Buy now
05 Sep 2005 accounts Annual Accounts 16 Buy now