ABBEYFIELD BRAINTREE, BOCKING AND FELSTED SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Yvonne Havis as a director on 2025-08-18 |
| 16/04/2516 April 2025 | Appointment of Mr Paul David Archer as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Termination of appointment of Catharine Isabel Hutley as a director on 2024-10-09 |
| 31/05/2431 May 2024 | Termination of appointment of Pam Muriel Fensome as a director on 2024-05-17 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Janet Perry as a director on 2023-09-14 |
| 22/12/2322 December 2023 | Appointment of Mr Michael James Barry as a director on 2023-12-18 |
| 07/11/237 November 2023 | Satisfaction of charge 009456030010 in full |
| 01/11/231 November 2023 | Full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 20/12/2220 December 2022 | Appointment of Mrs Yvonne Havis as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Appointment of Mr Martin Quaife as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Appointment of Mrs Pam Muriel Fensome as a director on 2022-12-14 |
| 10/11/2210 November 2022 | Full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Termination of appointment of Iain Lee as a director on 2022-10-07 |
| 27/10/2227 October 2022 | Satisfaction of charge 009456030008 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 009456030009 in full |
| 26/10/2226 October 2022 | Registration of charge 009456030012, created on 2022-10-24 |
| 26/10/2226 October 2022 | Registration of charge 009456030013, created on 2022-10-24 |
| 20/10/2220 October 2022 | Registration of charge 009456030011, created on 2022-10-14 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-25 with no updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY HACKETT |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009456030010 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009456030009 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009456030008 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE AVERY |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR PETER JOHN HUTTON |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MRS JANET PERRY |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET FLORENCE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WADDELL |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS CLARE FRANCES AVERY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALL |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HACKETT |
| 07/06/167 June 2016 | 31/03/16 NO MEMBER LIST |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HACKETT |
| 01/05/161 May 2016 | COMPANY NAME CHANGED ABBEYFIELD BRAINTREE & BOCKING SOCIETY LIMITED (THE) CERTIFICATE ISSUED ON 01/05/16 |
| 01/05/161 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS CATHARINE ISABEL HUTLEY |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS ELIZABETH HALL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS YVONNE WADDELL |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MRS JANET FLORENCE |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LEE / 01/03/2015 |
| 01/04/151 April 2015 | 31/03/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR IAIN LEE |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FLORENCE |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | 31/03/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY HACKETT / 06/02/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY RONALD HACKETT / 06/02/2014 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR GEORGE FLORENCE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYLISS |
| 16/04/1316 April 2013 | 31/03/13 NO MEMBER LIST |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | SECRETARY APPOINTED MRS MICHELE QUAIFE MBE |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY IAN NORGETT |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNIE STEWART |
| 03/04/123 April 2012 | 31/03/12 NO MEMBER LIST |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MARTIN QUAIFE |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KINGSTON |
| 06/05/116 May 2011 | 31/03/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR IAN NORGETT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET KINGSTON |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | 31/03/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE NANCY STEWART / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY HACKETT / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIDNEY BAYLISS / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JENNIFER KINGSTON / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NORGETT / 29/03/2010 |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MRS MARGARET JENNIFER KINGSTON |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY RONALD HACKETT / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN GUEST / 29/03/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS ANNIE NANCY STEWART |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR EDWARD SIDNEY BAYLISS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE HAVIS |
| 27/05/0927 May 2009 | S519 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE AVERY |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MRS BARBARA HELEN GUEST |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY JEANETTE AVERY |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/09/037 September 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: GEORGIAN HOUSE 25 BRADFORD STREET BRAINTREE ESSEX CM7 9AS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 16/05/9216 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9216 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: GORDON HOUSE 22 RAYNE ROAD BRAINTREE ESSEX CM7 7QW |
| 02/07/912 July 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | ANNUAL RETURN MADE UP TO 01/06/88 |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8717 June 1987 | 01/05/87 NSC |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/698 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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