ABBCOTT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 04/09/174 September 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBCOTT RUGBY LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 29/10/1329 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 03/11/06 |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 23 GREGORIES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1HH |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90 |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 26/09/90 |
| 22/10/9922 October 1999 | £ NC 1010000/1020000 26/09/90 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 15/12/88 |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 2 BURKE LODGE LONDON END BEACONSFIELD BUCKS HP9 2JD |
| 13/10/9513 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS |
| 07/10/937 October 1993 | AUDITOR'S RESIGNATION |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 8 BAKER STREET LONDON W1M 1AJ |
| 19/12/9119 December 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 26/09/90 |
| 10/12/9010 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90 |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | VARYING SHARE RIGHTS AND NAMES 15/12/88 |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | £ NC 1000/1000000 |
| 10/01/8910 January 1989 | COMPANY NAME CHANGED RAPID 7029 LIMITED CERTIFICATE ISSUED ON 11/01/89 |
| 05/01/895 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 011288 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 8 BAKER STREET LONDON W1 |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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