AB SPECIAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Satisfaction of charge 052334830003 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 052334830002 in full |
| 07/03/257 March 2025 | Registration of charge 052334830004, created on 2025-03-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 14/08/2414 August 2024 | Change of details for Andrew William Bailey as a person with significant control on 2024-03-31 |
| 14/08/2414 August 2024 | Cessation of Belinda Stanley as a person with significant control on 2024-03-31 |
| 23/07/2423 July 2024 | Registered office address changed from Unit 1 Tremletts Boatyard Odhams Wharf Topsham Devon EX3 0PB United Kingdom to Mordicus House Unit 1a Tremletts Boatyard Odhams Wharf Topsham Devon EX3 0PB on 2024-07-23 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Change of details for Andrew William Bailey as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Change of details for Andrew William Bailey as a person with significant control on 2019-10-01 |
| 09/06/239 June 2023 | Notification of Belinda Stanley as a person with significant control on 2019-10-01 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/05/2326 May 2023 | Registration of charge 052334830003, created on 2023-05-24 |
| 25/05/2325 May 2023 | Registration of charge 052334830002, created on 2023-05-24 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-16 with updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BAILEY / 15/03/2021 |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 5 BARNFIELD CRESCENT EXETER EX1 1QT |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052334830001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BAILEY / 19/09/2011 |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED AB DEVELOPMENTS (SW) LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY THOMPSON JENNER LIMITED |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VAUGHN ALLINGTON |
| 02/05/082 May 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 09/04/089 April 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TERN POINT, ODHAMS WHARF TOPSHAM EXETER DEVON EX3 0PD |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: BISHOPS COURT GARDENS BISHOPS COURT LANE CLYST ST MARY EXETER EX5 1DH |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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