ABBEY MASTERBATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 11/09/2511 September 2025 New | Termination of appointment of John Michael Shirt as a secretary on 2025-06-28 |
| 11/09/2511 September 2025 New | Termination of appointment of John Michael Shirt as a director on 2025-06-28 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Satisfaction of charge 7 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 6 in full |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN SHIRT / 24/12/2019 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / ATL INDUSTRIES LIMITED / 23/08/2016 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED ABBEY THERMOSETS LIMITED CERTIFICATE ISSUED ON 29/04/04 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | ALTER MEM AND ARTS 29/05/96 |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: DENNIS ROAD WIDNES CHESHIRE WN8 OSL |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS; AMEND |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/848 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ABBEY MASTERBATCH LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company