ABACUS PLAYGROUNDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Satisfaction of charge 14 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 17 in full |
| 16/06/2516 June 2025 | Registration of charge 029926160018, created on 2025-06-16 |
| 06/05/256 May 2025 | Satisfaction of charge 15 in full |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 29/11/2429 November 2024 | Change of details for Abacus Lawrence Group Limited as a person with significant control on 2024-11-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 03/11/233 November 2023 | Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of William Paul Worthington as a director on 2023-11-03 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Appointment of Mr Luke Richard Overall as a director on 2023-02-20 |
| 14/03/2314 March 2023 | Appointment of Mr Darren Brian Spittles as a director on 2023-02-20 |
| 14/03/2314 March 2023 | Termination of appointment of Michael John White as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Registered office address changed from 11/30 the Creek Gravesend Kent DA11 9AS to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 07/10/2014 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE LLOYD / 07/10/2014 |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS KAREN LOUISE LLOYD |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITE |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 29/04/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 29/04/2011 |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 21/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 21/11/2009 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 11-30 THE CREEK NORTHFLEET KENT DA11 9AS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 27 September 2007 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACC. REF. DATE SHORTENED FROM 27/09/08 TO 31/12/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/09/07 |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 1 FAIRBY COTTAGES ASH ROAD HARTLEY LONGFELD KENT DA3 8EW |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | ALTER MEM AND ARTS 01/04/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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