ABBERTON TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O CO-OPERATIVE GROUP HEALTHCARE LIMITED 1 ANGEL STREET MANCHESTER M60 0AG |
| 09/12/149 December 2014 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JOHN BRANSON NUTTALL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN SMITH |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 05/03/145 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD BARRATT / 27/09/2013 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR SIMON JAMES EDWARD BARRATT |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALCOMBE |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 20/01/2010 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 277 GREEN LANES, LONDON, N13 4XS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: C/O STANTON PARTNERS, PREMIER HOUSE 309 BALLARDS LANE, LONDON, N12 8NE |
| 09/02/019 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 4 MEADOW WAY, CHIGWELL, ESSEX IG7 6LP |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: SPECTRUM HOUSE, 10 WALTHAM PARK WAY, WALTHAMSTOW, LONDON E17 5DU |
| 29/01/9829 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/06/9211 June 1992 | SHARES AGREEMENT OTC |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 4 BROOK STREET, LONDON, W1Y 1AA |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW |
| 04/02/924 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 04/02/924 February 1992 | ALTER MEM AND ARTS 31/01/92 |
| 15/01/9215 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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