ABS WHOLESALE LIMITED

03043104
FOREST GATE SPRING LANE RINGWOOD DORSET BH24 3FH

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 33 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 33 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 accounts Annual Accounts 35 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 accounts Annual Accounts 35 Buy now
16 Jul 2021 accounts Annual Accounts 35 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 capital Notice of cancellation of shares 6 Buy now
16 Jan 2020 resolution Resolution 1 Buy now
16 Jan 2020 capital Return of purchase of own shares 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Symon John Reeves) 1 Buy now
07 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 accounts Annual Accounts 32 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Timothy Martin Hemming) 2 Buy now
20 Mar 2019 mortgage Registration of a charge 57 Buy now
05 Nov 2018 accounts Annual Accounts 33 Buy now
19 Oct 2018 capital Return of purchase of own shares 3 Buy now
09 Oct 2018 capital Notice of cancellation of shares 6 Buy now
09 Oct 2018 resolution Resolution 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Toby Tait Branston) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2017 accounts Annual Accounts 34 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 accounts Annual Accounts 37 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
13 Nov 2015 accounts Annual Accounts 28 Buy now
05 May 2015 mortgage Registration of a charge 5 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
07 Nov 2014 accounts Annual Accounts 26 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 capital Return of Allotment of shares 4 Buy now
09 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jan 2014 resolution Resolution 19 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
10 Oct 2013 accounts Annual Accounts 28 Buy now
10 Jul 2013 officers Appointment of director (Mr Toby Tait Branston) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Symon John Reeves) 2 Buy now
20 May 2013 officers Termination of appointment of secretary (Heather Hemming) 1 Buy now
20 May 2013 officers Termination of appointment of director (Heather Hemming) 1 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 25 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 25 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 10 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Jan 2010 accounts Annual Accounts 6 Buy now
20 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF 1 Buy now
19 Jun 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: fleet court new fields stinsford road poole dorset BH17 0NF 1 Buy now
07 Sep 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
07 Sep 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: hillview busines centre 2 leybourne avenue bournemouth dorset BH10 6HF 1 Buy now
09 Oct 2006 accounts Annual Accounts 6 Buy now
11 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2006 accounts Annual Accounts 5 Buy now
31 Mar 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
28 May 2004 accounts Annual Accounts 1 Buy now
08 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
01 May 2003 accounts Annual Accounts 1 Buy now
04 Apr 2003 annual-return Return made up to 07/04/03; full list of members 7 Buy now
28 Aug 2002 accounts Annual Accounts 5 Buy now
02 Apr 2002 annual-return Return made up to 07/04/02; full list of members 6 Buy now
04 May 2001 accounts Annual Accounts 3 Buy now
03 Apr 2001 annual-return Return made up to 07/04/01; full list of members 6 Buy now
26 Feb 2001 accounts Accounting reference date shortened from 30/04/01 to 31/03/01 1 Buy now
26 Feb 2001 address Registered office changed on 26/02/01 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU 1 Buy now
10 Dec 2000 accounts Annual Accounts 4 Buy now
18 Apr 2000 annual-return Return made up to 07/04/00; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 4 Buy now
26 May 1999 annual-return Return made up to 07/04/99; full list of members 6 Buy now
02 Mar 1999 accounts Annual Accounts 1 Buy now
08 Jul 1998 annual-return Return made up to 07/04/98; no change of members 4 Buy now
27 May 1998 accounts Annual Accounts 1 Buy now
05 Jun 1997 annual-return Return made up to 07/04/97; no change of members 4 Buy now
29 Aug 1996 accounts Annual Accounts 1 Buy now
29 Aug 1996 resolution Resolution 1 Buy now
21 Aug 1996 annual-return Return made up to 07/04/96; full list of members 6 Buy now
29 Nov 1995 address Registered office changed on 29/11/95 from: 10 bridge street christchurch dorset BH23 1EF 1 Buy now
10 Apr 1995 address Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
10 Apr 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 2 Buy now