ABACUS WINDOWS AND DOORS LTD

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DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-05-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/01/2331 January 2023 Registered office address changed from 82 Maldon Road Great Baddow Chelmsford Essex CM2 7DJ to 29a Abacus House 29a Robjohns Road Widford Ind Estate Chelmsford CM1 3AG on 2023-01-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Termination of appointment of Diane Rose Ferguson as a director on 2021-09-16

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29/09/2129 September 2021 Termination of appointment of Diane Rose Ferguson as a secretary on 2021-09-16

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 10/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/10/1226 October 2012 COMPANY NAME CHANGED CHELMSFORD WINDOW COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/12

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19/10/1219 October 2012 DIRECTOR APPOINTED MR IAN FERGUSON

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR STANLEY RHODES

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18/06/1218 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 01/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 01/11/2010

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28/05/1028 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STEPHEN RHODES / 01/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FERGUSON / 01/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 02/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 02/11/2009

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07/09/097 September 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2006

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29/03/0829 March 2008 SECRETARY APPOINTED MRS DIANE ROSE FERGUSON

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY PAMELA FERGUSON

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28/03/0828 March 2008 DIRECTOR APPOINTED STANLEY STEPHEN RHODES

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01/11/071 November 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/062 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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15/07/0515 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/05/0314 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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