ABBEYDEAN LIMITED

04957037
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 2 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Appointment of corporate secretary (Enzomax Secretaries Ltd) 2 Buy now
14 Aug 2020 officers Termination of appointment of secretary (Kingsley Secretaries Limited) 1 Buy now
04 Mar 2020 accounts Annual Accounts 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
15 Mar 2018 officers Change of particulars for director (Miss Jade Louise Clarkson) 2 Buy now
18 Aug 2017 accounts Annual Accounts 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Change of particulars for director (Miss Jade Louise Clarkson) 2 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
24 Mar 2016 accounts Annual Accounts 2 Buy now
11 Nov 2015 annual-return Annual Return 3 Buy now
17 Apr 2015 accounts Annual Accounts 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Rebecca Leah Normanton) 1 Buy now
05 Jan 2015 officers Appointment of director (Miss Jade Louise Clarkson) 2 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
10 Mar 2014 accounts Annual Accounts 2 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
03 Oct 2013 officers Change of particulars for director (Miss Rebecca Normanton) 2 Buy now
06 Feb 2013 accounts Annual Accounts 2 Buy now
07 Nov 2012 annual-return Annual Return 3 Buy now
07 Nov 2012 officers Change of particulars for director (Miss Rebecca Normanton) 2 Buy now
07 Nov 2012 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2012 accounts Annual Accounts 2 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 accounts Annual Accounts 2 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for director (Miss Rebecca Normanton) 2 Buy now
15 Mar 2010 accounts Annual Accounts 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Niki Cutts White) 1 Buy now
03 Mar 2010 officers Appointment of director (Miss Rebecca Normanton) 1 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Niki Cutts White) 2 Buy now
02 Jun 2009 accounts Annual Accounts 2 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB 1 Buy now
25 Nov 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
09 Jul 2008 accounts Annual Accounts 1 Buy now
07 Jul 2008 accounts Annual Accounts 1 Buy now
06 Jun 2008 annual-return Return made up to 07/11/07; no change of members; amend 5 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
19 Feb 2008 accounts Accounting reference date shortened from 31/10/08 to 31/12/07 1 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 annual-return Return made up to 07/11/07; full list of members 3 Buy now
07 Nov 2007 address Location of debenture register 1 Buy now
07 Nov 2007 address Location of register of members 1 Buy now
04 Sep 2007 capital Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2 1 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF 1 Buy now
28 Feb 2007 accounts Annual Accounts 1 Buy now
13 Dec 2006 annual-return Return made up to 07/11/06; full list of members 6 Buy now
15 Sep 2006 accounts Annual Accounts 1 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
29 Nov 2005 annual-return Return made up to 07/11/05; full list of members 6 Buy now
09 Sep 2005 accounts Annual Accounts 1 Buy now
09 Sep 2005 accounts Accounting reference date shortened from 30/11/04 to 31/10/04 1 Buy now
09 Aug 2005 accounts Accounting reference date shortened from 30/11/05 to 31/10/05 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New director appointed 1 Buy now
19 Nov 2004 annual-return Return made up to 07/11/04; full list of members 6 Buy now
01 Feb 2004 officers New director appointed 1 Buy now
15 Jan 2004 officers New secretary appointed 2 Buy now
12 Nov 2003 officers Secretary resigned 1 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 incorporation Incorporation Company 9 Buy now