ABANDON NORMAL DEVICES
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2024-03-31 |
| 23/01/2423 January 2024 | Register inspection address has been changed from Unit 501, Level 5, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Jactin House 24 Hood Street Ancoats Manchester Greater Manchester M4 6WX |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Alma Budd as a director on 2024-01-08 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Appointment of Ms Ariane Koek as a director on 2023-10-18 |
| 20/10/2320 October 2023 | Appointment of Ms Samantha King as a director on 2023-10-18 |
| 19/10/2319 October 2023 | Termination of appointment of Katie Moffat as a director on 2023-10-18 |
| 19/10/2319 October 2023 | Termination of appointment of David Mathias as a director on 2023-10-18 |
| 25/07/2325 July 2023 | Secretary's details changed for Ms Louise Hagreaves on 2023-07-25 |
| 24/07/2324 July 2023 | Appointment of Ms Amy Urpi as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Appointment of Ms Neriman Eser Torun as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Appointment of Dr Nathan Jones as a director on 2023-07-19 |
| 18/07/2318 July 2023 | Termination of appointment of Ruth Geraldine Mccullough as a secretary on 2023-07-15 |
| 27/06/2327 June 2023 | Appointment of Ms Louise Hagreaves as a secretary on 2023-06-23 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 24/01/2324 January 2023 | Register(s) moved to registered office address 44 Peter Street Manchester M2 5GP |
| 03/11/223 November 2022 | Termination of appointment of Abigail Gilmore as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Register(s) moved to registered office address 44 Peter Street Manchester M2 5GP |
| 18/11/2118 November 2021 | Registered office address changed from Unit 501 Level 5, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to 44 Peter Street Manchester M2 5GP on 2021-11-18 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM HOME 2, TONY WILSON PLACE MANCHESTER M15 4FN ENGLAND |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MS DEBORAH LANDER |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MISS ZAIBA JABBAR |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR SAM BOMPAS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/02/1922 February 2019 | SAIL ADDRESS CHANGED FROM: OLD GRANADA STUDIOS, 2 ATHERTON STREET MANCHESTER ENGLAND |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RIFKIN / 20/11/2018 |
| 27/10/1827 October 2018 | NOTIFICATION OF PSC STATEMENT ON 04/09/2018 |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CESSATION OF HOWARD PHILIP RIFKIN AS A PSC |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STUBBS / 01/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RIFKIN / 01/10/2018 |
| 06/09/186 September 2018 | SECRETARY APPOINTED MS RUTH GERALDINE MCCULLOUGH |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE JENKS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOUTREY |
| 20/02/1820 February 2018 | SAIL ADDRESS CHANGED FROM: 40 FOUNTAIN STREET MANCHESTER M2 2BE ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS ALMA BUDD |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MOUTREY |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MISS GABRIELLE JENKS |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID MATHIAS |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MS KATIE MOFFATT |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS ABIGAIL GILMORE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY COLLANTINE |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS NANCY JENNIFER COLLANTINE |
| 14/03/1614 March 2016 | SAIL ADDRESS CHANGED FROM: C/O CORNERHOUSE 70 OXFORD STREET MANCHESTER M1 5NH UNITED KINGDOM |
| 14/03/1614 March 2016 | 16/02/16 NO MEMBER LIST |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM CORNERHOUSE 70 OXFORD STREET MANCHESTER LANCASHIRE M1 5NH |
| 08/05/158 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/151 May 2015 | ARTICLES OF ASSOCIATION |
| 01/05/151 May 2015 | ALTER ARTICLES 21/04/2015 |
| 13/03/1513 March 2015 | 16/02/15 NO MEMBER LIST |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | ADOPT ARTICLES 08/09/2014 |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED ABANDON NORMAL DEVICES LTD CERTIFICATE ISSUED ON 24/09/14 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BENNETT |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR HOWARD RIFKIN |
| 16/04/1416 April 2014 | 16/02/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCCADDEN |
| 19/02/1319 February 2013 | 16/02/13 NO MEMBER LIST |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | 16/02/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES BENNET / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS LYNNE ELIZABETH MCCADDEN |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR IAIN CHARLES BENNET |
| 04/04/114 April 2011 | 16/02/11 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | 16/02/10 NO MEMBER LIST |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | COMPANY NAME CHANGED ABANDOM NORMAL DEVICES LTD CERTIFICATE ISSUED ON 23/03/09 |
| 04/03/094 March 2009 | COMPANY NAME CHANGED MANCHESTER URBAN SCREENS CONFERENCE LTD CERTIFICATE ISSUED ON 05/03/09 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GIBBONS |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GARNER |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MICHAEL DAVID STUBBS |
| 03/12/083 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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