ABBEYWAY CONTRACTS LIMITED

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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12/03/2512 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-06 with no updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with updates

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR SAM LEONARD-WILLIAMS

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02/03/172 March 2017 DIRECTOR APPOINTED MR PAUL MCGERRIGAN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEONARD-WILLIAMS

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 DIRECTOR APPOINTED MR SAMUEL LEONARD-WILLIAMS

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29/04/1429 April 2014 TERMINATE DIR APPOINTMENT

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 DIRECTOR APPOINTED MR SAM LEONARD-WILLIAMS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARC BERTOLA

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARC BERTOLA

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06/08/136 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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03/10/123 October 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN ROE

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18/01/1018 January 2010 SECRETARY APPOINTED MISS TRACEY FRENCH

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/07/096 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC BERTOLA / 11/06/2008

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11/06/0811 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY GERALD HUDSON

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01/04/081 April 2008 SECRETARY APPOINTED MRS SUSAN BARBARA ROE

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 62 HIGH ROAD RAYLEIGH ESSEX SS6 7AD

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 SECRETARY RESIGNED

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09/08/079 August 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/048 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0312 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 105 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7ES

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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25/06/0125 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: N R WARREN & CO 40 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LX

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21/06/0021 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/06/9918 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: SUITE 13775 72 NEW BOND STREET LONDON W1Y 9DD

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25/07/9825 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/08/9721 August 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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30/07/9630 July 1996 SECRETARY RESIGNED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW SECRETARY APPOINTED

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30/07/9630 July 1996 DIRECTOR RESIGNED

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06/06/966 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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