ABBEY WELL DEVELOPMENTS LTD

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Company Documents

DateDescription
26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1915 February 2019 APPLICATION FOR STRIKING-OFF

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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15/08/1815 August 2018 30/04/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CURRSHO FROM 31/01/2018 TO 30/04/2017

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13/07/1813 July 2018 31/01/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO SPITERI

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADSTONE HOLDINGS LIMITED

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRIDIONE SPITERI

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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05/12/175 December 2017 CESSATION OF MARIO SPITERI AS A PSC

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05/12/175 December 2017 CESSATION OF SPIRIDIONE SPITERI AS A PSC

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05/12/175 December 2017 PREVSHO FROM 30/03/2017 TO 31/01/2017

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064696940010

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064696940009

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064696940009

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064696940008

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064696940007

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03/11/163 November 2016 Annual return made up to 25 June 2016 with full list of shareholders

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064696940006

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064696940005

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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22/12/1522 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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29/10/1529 October 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064696940004

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03/10/143 October 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064696940003

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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23/10/1323 October 2013 Annual return made up to 25 June 2013 with full list of shareholders

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22/10/1322 October 2013 FIRST GAZETTE

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1225 June 2012 SAIL ADDRESS CHANGED FROM: C/O JON COLLINS FLAT 6, HEATHSIDE 27 AVALON POOLE DORSET BH14 8HT ENGLAND

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR APPOINTED SPIRIDIONE SPITERI

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM FLAT 6, HEATHSIDE 27 AVALON POOLE DORSET BH14 8HT UNITED KINGDOM

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27/03/1227 March 2012 DIRECTOR APPOINTED MARIO SPITERI

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR JON COLLINS

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08/02/128 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR APPOINTED JON COLLINS COLLINS

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JON COLLINS

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON COLLINS COLLINS / 07/02/2012

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07/02/127 February 2012 DIRECTOR APPOINTED JON COLLINS

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR LISA EDWARDS

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10/10/1110 October 2011 COMPANY NAME CHANGED LIGHTER DAYS LIMITED CERTIFICATE ISSUED ON 10/10/11

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA EDWARDS

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY LISA EDWARDS

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY LISA EDWARDS

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08/02/118 February 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/02/117 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/02/117 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA KELLY EDWARDS / 17/02/2010

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOUISE EDWARDS / 17/02/2010

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18/02/1018 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 11 WILLOW CLOSE ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2RQ ENGLAND

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 11 WILLOW CLOSE ST. LEONARDS HAMPSHIRE BH24 2RQ

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24/01/0824 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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