ABV (MANAGEMENT) BICESTER LIMITED
Company Documents
Date | Description |
---|---|
13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-03 with updates |
27/03/2327 March 2023 | Director's details changed for Richard Gordon Handley on 2020-01-31 |
24/01/2324 January 2023 | Director's details changed for Mr Michael Arthur Stanley Ponting on 2022-12-15 |
19/01/2319 January 2023 | Appointment of Mr Michael Arthur Stanley Ponting as a director on 2022-12-15 |
19/01/2319 January 2023 | Termination of appointment of Andrew John Metcalfe as a director on 2023-01-19 |
19/01/2319 January 2023 | Termination of appointment of Andrew John Metcalfe as a secretary on 2023-01-19 |
01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
23/04/1323 April 2013 | DIRECTOR APPOINTED RICHARD GORDON HANDLEY |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW MAIDMENT |
10/12/1210 December 2012 | DIRECTOR APPOINTED ANDREW JOHN METCALFE |
29/11/1229 November 2012 | SECRETARY APPOINTED ANDREW JOHN METCALFE |
28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHYTE |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
07/10/107 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 6 |
08/04/108 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 4 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER WHYTE / 30/10/2009 |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | SECRETARY APPOINTED CHRISTOPHER ALEXANDER WHYTE |
07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN ARTER |
14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN MARK BRIANT |
14/07/0814 July 2008 | SECRETARY APPOINTED BRIAN ROY ARTER |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
14/04/0814 April 2008 | CONVE |
14/04/0814 April 2008 | NC DEC ALREADY ADJUSTED 08/04/08 |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
14/04/0814 April 2008 | ADOPT MEM AND ARTS 08/04/2008 |
15/03/0815 March 2008 | COMPANY NAME CHANGED HOWPER 649 LIMITED CERTIFICATE ISSUED ON 19/03/08 |
03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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