ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 20/11/2420 November 2024 | Cessation of Ian Steven Gregory as a person with significant control on 2024-10-29 |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Termination of appointment of Ian Steven Gregory as a director on 2024-10-29 |
| 21/08/2421 August 2024 | Notification of Mark Pearson as a person with significant control on 2024-08-21 |
| 17/08/2417 August 2024 | Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS England to 63 Britten Court Abbey Lane London E15 2RS on 2024-08-17 |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/10/1926 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 15/04/1815 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STEVEN GREGORY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PSC |
| 17/03/1817 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 17/03/2018 |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED |
| 17/03/1817 March 2018 | CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PSC |
| 17/03/1817 March 2018 | SECRETARY APPOINTED MR JONATHAN WARD |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM MANSFIELD LODGE SLOUGH ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0EB |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR IAN STEVEN GREGORY |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES DEVERILL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | 06/04/16 NO MEMBER LIST |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | 06/04/15 NO MEMBER LIST |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | 06/04/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION HAYNES |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | 06/04/13 NO MEMBER LIST |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARION PAMELA HAYNES / 11/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 11/07/2012 |
| 01/05/121 May 2012 | 06/04/12 NO MEMBER LIST |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | 06/04/11 NO MEMBER LIST |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 06/04/2010 |
| 23/06/1023 June 2010 | 06/04/10 NO MEMBER LIST |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION PAMELA HAYNES / 06/04/2010 |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 06/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 06/04/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 06/04/08 |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: JOHNSON COOPER LTD PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0727 April 2007 | ANNUAL RETURN MADE UP TO 06/04/07 |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 06/04/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 06/04/05 |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | ANNUAL RETURN MADE UP TO 06/04/01 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ANNUAL RETURN MADE UP TO 06/04/00 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | ANNUAL RETURN MADE UP TO 06/04/99 |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: PICKERING EVENNETT 467 RAINHAM ROAD SOUTH DAGENHAM,ESSEX RM10 7XJ |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 06/04/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | ANNUAL RETURN MADE UP TO 06/04/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | ANNUAL RETURN MADE UP TO 06/04/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/04/9419 April 1994 | ANNUAL RETURN MADE UP TO 06/04/94 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 68-70 WARDOUR STREET LONDON W1V 3HP |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/04/9329 April 1993 | ANNUAL RETURN MADE UP TO 06/04/93 |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 68-70 WARDOUR STREET LONDON W1V 3HP |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 06/04/92 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: C/O J. LEVY CONCIERGE 92 MILLFIELD NEW ASHGREEN, KENT, DA3 8JP |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | ANNUAL RETURN MADE UP TO 06/04/91 |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | ANNUAL RETURN MADE UP TO 23/11/90 |
| 24/12/9024 December 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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