ABACUS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 24/06/2524 June 2025 New | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 17/04/2517 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 06/02/256 February 2025 | Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2025-01-17 |
| 06/02/256 February 2025 | Appointment of Mr John Alistair Dempsey as a director on 2025-01-17 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 30/03/2430 March 2024 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 |
| 19/03/2419 March 2024 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 |
| 19/03/2419 March 2024 | Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-02-29 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 22/11/2122 November 2021 | Director's details changed for Adrian Neil Raeburn Mcalpine on 2021-11-16 |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 27/07/2127 July 2021 | |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 17/07/1917 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 06/08/186 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 15/06/1515 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 15/06/1515 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 15/06/1515 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 29/08/1429 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR HUW JAMES THOMAS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 06/06/136 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1120 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 24/08/1124 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET, LONDON, W1Y 4DY |
| 28/08/9728 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 199 PICCADILLY,, LONDON W1V 9LE |
| 30/08/9130 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | NC INC ALREADY ADJUSTED |
| 23/10/8923 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/01/8713 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 19/01/7219 January 1972 | CERTIFICATE OF INCORPORATION |
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