75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-11-30 |
| 17/03/2517 March 2025 | Appointment of Ms Leonie Brown as a director on 2025-03-14 |
| 17/03/2517 March 2025 | Appointment of Ms Leonie Brown as a secretary on 2025-03-14 |
| 17/03/2517 March 2025 | Termination of appointment of John Russell as a secretary on 2025-03-14 |
| 17/03/2517 March 2025 | Termination of appointment of John Bruce Russell as a director on 2025-03-14 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 15/11/2415 November 2024 | Appointment of Mrs Sadef Rehman as a director on 2024-11-12 |
| 01/11/241 November 2024 | Termination of appointment of Judith Brenda Roe as a director on 2024-10-11 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 13/09/2213 September 2022 | Termination of appointment of Maureen Ann Harris as a director on 2022-01-21 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/11/2022 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 16/06/2016 June 2020 | SECRETARY APPOINTED REVD JOHN RUSSELL |
| 14/06/2014 June 2020 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HARRIS |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BRENDA ROW / 21/11/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 20/05/1920 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CESSATION OF JUDITH BRENDA ROE AS A PSC |
| 15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED REVEREND JOHN RUSSELL |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR KENNETH NIGEL PRAGNELL |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOLLANDS |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/03/1731 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYCE |
| 07/08/167 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYCE |
| 21/11/1521 November 2015 | SAIL ADDRESS CREATED |
| 21/11/1521 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 31/12/1431 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 04/12/134 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED JUDITH BRENDA ROW |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MAUREEN ANN HARRIS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE THOMSON |
| 23/12/1123 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/06/116 June 2011 | SECRETARY APPOINTED MRS. MAUREEN ANN HARRIS |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET BARCLAY |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BARCLAY |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANNE BARCLAY / 05/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARCLAY / 05/12/2010 |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYCE / 05/12/2010 |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ANN THOMSON / 05/12/2010 |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BARBARA MARY HOLLANDS / 05/12/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/01/1014 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 22/06/0022 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/06/00 |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 5 GALLOWS HILL KINGS LANGLEY HERTFORDSHIRE WD4 8PL |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 22/03/9922 March 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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