ABATTIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Termination of appointment of William Brian James as a secretary on 2025-04-22 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 20/01/2220 January 2022 | Registered office address changed from Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 2022-01-20 |
| 05/10/215 October 2021 | Termination of appointment of Emma Louise Goodwin as a director on 2021-10-01 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LTD |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE GOODWIN |
| 09/11/169 November 2016 | SECRETARY APPOINTED MR WILLIAM BRIAN JAMES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERRY |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRY |
| 20/06/1620 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM LANDMARK HOUSE WIRRALL PARK ROAD GLASTONBURY SOMERSET BA6 9FR ENGLAND |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SOMERSET HOUSE MAGDALENE STREET GLASTONBURY SOMERSET BA6 9EJ |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RACE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BERRY |
| 15/05/1515 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 20/05/1120 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR TIMOTHY CHARLES BERRY |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RACE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHILD |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RACE |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RACE / 01/10/2009 |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM SOMERSET HOUSE MAGDALENE STREET GLASTONBURY SOMERSET BA6 9EJ |
| 19/05/0819 May 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, GROVE HOUSE, 27 HAMMERSMITH GROVE, LONDON, W6 0NE |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN NICHOLAS HARRISON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN VAN EVERY |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY LBCO SECRETARIES LIMITED |
| 18/04/0818 April 2008 | SECRETARY APPOINTED CHRISTOPHER RACE |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANTHONY JAMES CHILD |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: GROVE HOUSE, 27 HAMMERSMITH GROVE, LONDON, LONDON W6 0JL |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: QUEEN'S WHARF, QUEEN CAROLINE STREET, HAMMERSMITH, LONDON W6 9RJ |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0528 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O LEES-BUCKLEY & CO, 125 GLOUCESTER ROAD, LONDON, SW7 4TE |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | S-DIV 28/06/01 |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 90-100 SYDNEY STREET, LONDON, SW3 6NJ |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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