ABS REALISATIONS LIMITED

05018628
HIGH STREET ABBOTS BROMLEY STAFFORDSHIRE WS15 3BW

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 35 Buy now
23 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Amended Accounts 36 Buy now
07 Jun 2023 accounts Annual Accounts 36 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 39 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 incorporation Memorandum Articles 21 Buy now
23 Sep 2021 resolution Resolution 2 Buy now
18 Jul 2021 officers Termination of appointment of director (Pauline Anne Norvall) 1 Buy now
18 Jul 2021 officers Termination of appointment of director (Heather Mary Graham) 1 Buy now
20 Jun 2021 officers Change of particulars for director (Mr Simon Roderick James) 2 Buy now
01 Jun 2021 accounts Annual Accounts 39 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Termination of appointment of director (Ian Mattey Whyte) 1 Buy now
23 Oct 2020 accounts Annual Accounts 43 Buy now
16 Oct 2020 officers Termination of appointment of director (Simon Charles Davis) 1 Buy now
17 Jun 2020 resolution Resolution 2 Buy now
17 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2020 accounts Amended Accounts 48 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Fredrikus Pieter Magchiel Van Driel) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Steven Bourne) 3 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
15 Jan 2020 accounts Annual Accounts 48 Buy now
25 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 50 Buy now
30 Nov 2018 officers Termination of appointment of director (Richard Henry Knight) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Raymond Mansell) 1 Buy now
29 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Appointment of director (Professor Kurt Richard Luther) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Susan Elizabeth Goff) 1 Buy now
01 Aug 2017 accounts Annual Accounts 50 Buy now
20 Jul 2017 officers Appointment of secretary (Mr Fredrikus Pieter Magchiel Van Driel) 2 Buy now
20 Jul 2017 officers Termination of appointment of secretary (David Richard King) 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 45 Buy now
08 Feb 2016 annual-return Annual Return 10 Buy now
05 Feb 2016 officers Appointment of director (Mr Ian Mattey Whyte) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Rebecca Martha Wilson) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Miles Stuart Hedges) 1 Buy now
19 May 2015 accounts Annual Accounts 43 Buy now
22 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2015 annual-return Annual Return 11 Buy now
25 Feb 2015 officers Appointment of director (Mr Steven Bourne) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Simon Roderick James) 2 Buy now
31 Oct 2014 officers Appointment of secretary (Mr David Richard King) 2 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Richard John Beresford) 1 Buy now
05 Jun 2014 officers Appointment of director (Mrs Susan Elizabeth Goff) 2 Buy now
25 Apr 2014 accounts Annual Accounts 41 Buy now
11 Feb 2014 annual-return Annual Return 9 Buy now
08 Aug 2013 officers Appointment of director (Mr Miles Stuart Hedges) 2 Buy now
07 Aug 2013 officers Appointment of director (Mrs Heather Mary Graham) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Richard Henry Knight) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Brendan Clover) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Helen Ball) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Pamela Stoate) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Sarah Fisher) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Jeremy Bridgeland) 1 Buy now
01 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 May 2013 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
04 Apr 2013 resolution Resolution 24 Buy now
14 Feb 2013 annual-return Annual Return 12 Buy now
14 Feb 2013 officers Change of particulars for director (The Reverend Canon Brendan David Clover) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Dr Pamela Christine Stoate) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Michael Copestake) 1 Buy now
14 Feb 2013 officers Change of particulars for director (Major Rebecca Martha Wilson) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Pauline Anne Norvall) 2 Buy now
14 Feb 2013 officers Change of particulars for director (The Reverend Simon Charles Davis) 2 Buy now
27 Dec 2012 accounts Annual Accounts 39 Buy now
15 Feb 2012 annual-return Annual Return 12 Buy now
15 Feb 2012 officers Appointment of director (The Reverend Simon Charles Davis) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Janet Morgan) 1 Buy now
22 Dec 2011 accounts Annual Accounts 39 Buy now
12 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
18 Mar 2011 officers Appointment of director (Dr Pamela Christine Stoate) 2 Buy now
16 Feb 2011 annual-return Annual Return 12 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Michael Guy Copestake) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (William Weaver) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Philip North) 1 Buy now
03 Dec 2010 accounts Annual Accounts 37 Buy now
27 Jul 2010 miscellaneous Miscellaneous 2 Buy now
24 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
25 Feb 2010 accounts Annual Accounts 36 Buy now
15 Feb 2010 annual-return Annual Return 9 Buy now
15 Feb 2010 officers Change of particulars for director (Reverend Canon William Weaver) 2 Buy now
15 Feb 2010 officers Change of particulars for director (The Revd Philip John North) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Captain Rebecca Martha Wilson) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Michael Guy Copestake) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Janet Morgan) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Pauline Anne Norvall) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Jeremy Richard Bridgeland) 2 Buy now
30 Jun 2009 resolution Resolution 1 Buy now
24 Jun 2009 accounts Annual Accounts 33 Buy now
13 May 2009 resolution Resolution 1 Buy now
28 Jan 2009 annual-return Return made up to 19/01/09; full list of members 6 Buy now