ADVANCED BOARDROOM EXCELLENCE LIMITED
Company Documents
Date | Description |
---|---|
02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with updates |
16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAINABLE BOARDROOM EXCELLENCE LTD |
05/06/205 June 2020 | CESSATION OF HELEN MARIE PITCHER AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITE |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUDLEY |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WINKLE |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MS. HELEN MARIE PITCHER / 31/05/2018 |
13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. HELEN MARIE PITCHER / 31/05/2018 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY SM2 6JT |
12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY SM2 6JT |
05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARIE PITCHER / 05/06/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCPHERSON |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SM6 7AH |
30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SM6 7AH |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GILLEN |
05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
12/03/1412 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
04/02/144 February 2014 | DIRECTOR APPOINTED MR SEAMUS JOSEPH GILLEN |
04/02/144 February 2014 | DIRECTOR APPOINTED MR MARK WINKLE |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
17/10/1317 October 2013 | DIRECTOR APPOINTED MRS SUSAN ANN ELIZABETH DUDLEY |
17/10/1317 October 2013 | DIRECTOR APPOINTED MISS JACQUELINE WHITE |
17/10/1317 October 2013 | DIRECTOR APPOINTED MISS ELAINE ROSE MCPHERSON |
17/10/1317 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 100 |
31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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