AB1 DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registration of charge 050093160006, created on 2025-03-14 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 18/12/2418 December 2024 | Change of details for Mr Paul Edmund Shirlaw as a person with significant control on 2024-12-01 |
| 18/12/2418 December 2024 | Change of details for Mrs Susan Elizabeth Shirlaw as a person with significant control on 2024-12-01 |
| 17/12/2417 December 2024 | Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to C/O Bk Plus Murrills House 48 East Street Portchester Fareham PO16 9XS on 2024-12-17 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-03-30 |
| 03/04/243 April 2024 | Satisfaction of charge 050093160001 in full |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 13/02/2413 February 2024 | Amended total exemption full accounts made up to 2023-03-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 06/03/206 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 07/11/197 November 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 28/02/1928 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050093160002 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050093160003 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050093160005 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050093160004 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SHIRLAW / 01/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050093160003 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050093160002 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050093160001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS SUSAN SHIRLAW |
| 18/09/1318 September 2013 | COMPANY NAME CHANGED AB1 PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/09/13 |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED WORKLINK CENTRES LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIRLAW / 05/02/2010 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/02/105 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY EDMUND SHIRLAW |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED LEARNING SKILLS CENTRES LTD CERTIFICATE ISSUED ON 19/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: TOP FLOOR, 75D LONDON ROAD, WATERLOOVILLE PO7 7EL |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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