ABIS ONE LIMITED

04716009
39 TOLLARD CLOSE POOLE ENGLAND BH12 4AT

Documents

Documents
Date Category Description Pages
18 Dec 2023 accounts Annual Accounts 4 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 accounts Annual Accounts 4 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 4 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 4 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 accounts Annual Accounts 3 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 3 Buy now
18 Jul 2017 mortgage Registration of a charge 29 Buy now
18 Jul 2017 mortgage Registration of a charge 29 Buy now
12 May 2017 mortgage Registration of a charge 4 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 17 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
09 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 28 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
23 Oct 2014 accounts Annual Accounts 8 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
03 Apr 2014 officers Change of particulars for director (Giuseppe Abis) 2 Buy now
12 Dec 2013 accounts Annual Accounts 8 Buy now
13 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2013 annual-return Annual Return 3 Buy now
07 Dec 2012 accounts Annual Accounts 7 Buy now
17 May 2012 annual-return Annual Return 3 Buy now
16 Sep 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
24 Jan 2011 capital Return of purchase of own shares 3 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
18 Jan 2011 capital Notice of cancellation of shares 4 Buy now
21 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2010 accounts Annual Accounts 8 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
19 May 2010 officers Change of particulars for director (Giuseppe Abis) 2 Buy now
25 Sep 2009 accounts Annual Accounts 7 Buy now
31 Jul 2009 officers Appointment terminated secretary anna floris abis 1 Buy now
04 Jun 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
01 May 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
14 Apr 2007 annual-return Return made up to 28/03/07; full list of members 6 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
03 Apr 2006 annual-return Return made up to 28/03/06; full list of members 6 Buy now
04 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2005 accounts Annual Accounts 7 Buy now
14 Apr 2005 annual-return Return made up to 28/03/05; full list of members 6 Buy now
13 Oct 2004 accounts Annual Accounts 7 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 20 pear tree close, swanley, kent BR8 7US 1 Buy now
02 Apr 2004 annual-return Return made up to 28/03/04; full list of members 6 Buy now
23 Mar 2004 address Registered office changed on 23/03/04 from: 114 aaron hill road, london, E6 6NJ 1 Buy now
04 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2003 officers Secretary resigned 1 Buy now
24 Oct 2003 officers New secretary appointed 2 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
28 Mar 2003 incorporation Incorporation Company 13 Buy now