ABBEYLORD PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Registration of charge 030566800088, created on 2025-06-02

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19/06/2519 June 2025 Registration of charge 030566800089, created on 2025-06-02

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30/05/2530 May 2025 Registration of charge 030566800086, created on 2025-05-09

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30/05/2530 May 2025 Registration of charge 030566800087, created on 2025-05-09

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19/05/2519 May 2025 Registration of charge 030566800083, created on 2025-05-09

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19/05/2519 May 2025 Registration of charge 030566800085, created on 2025-05-09

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19/05/2519 May 2025 Registration of charge 030566800084, created on 2025-05-09

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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08/04/258 April 2025 Registration of charge 030566800082, created on 2025-04-07

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02/04/252 April 2025 Satisfaction of charge 030566800079 in full

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02/04/252 April 2025 Satisfaction of charge 030566800080 in full

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02/04/252 April 2025 Satisfaction of charge 030566800081 in full

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Registration of charge 030566800081, created on 2024-11-25

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22/11/2422 November 2024 Registration of charge 030566800079, created on 2024-11-21

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22/11/2422 November 2024 Registration of charge 030566800080, created on 2024-11-21

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Accounts for a small company made up to 2023-03-31

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17/01/2417 January 2024 Registration of charge 030566800078, created on 2024-01-02

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24/07/2324 July 2023 Registration of charge 030566800077, created on 2023-07-24

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18/07/2318 July 2023 Registration of charge 030566800076, created on 2023-07-11

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Accounts for a small company made up to 2022-03-31

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14/11/2214 November 2022 Registration of charge 030566800075, created on 2022-11-11

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07/11/227 November 2022 Registration of charge 030566800073, created on 2022-11-01

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07/11/227 November 2022 Registration of charge 030566800074, created on 2022-11-01

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Accounts for a small company made up to 2021-03-31

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25/01/2225 January 2022 Registration of charge 030566800072, created on 2022-01-17

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11/11/2111 November 2021 Registration of charge 030566800071, created on 2021-11-11

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16/06/2116 June 2021 Registration of charge 030566800070, created on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 01/06/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 01/06/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030566800068

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030566800067

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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17/04/1817 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800066

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800065

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800064

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800063

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800060

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800057

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800055

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800059

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800053

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800054

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800058

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800056

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800062

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800061

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800042

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800047

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800044

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800045

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800046

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800043

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800049

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800040

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800041

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800039

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800052

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800051

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800048

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800050

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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25/04/1725 April 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMA RACHEL PHILLIPS / 24/04/2017

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20/05/1620 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 01/03/2016

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02/03/162 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030566800038

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030566800037

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09/06/159 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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09/06/159 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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09/06/159 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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29/05/1529 May 2015 ARTICLES OF ASSOCIATION

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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06/05/156 May 2015 ALTER ARTICLES 21/04/2015

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17/02/1517 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/06/1311 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/05/1322 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 15 May 2012 with full list of shareholders

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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25/05/1125 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED

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13/07/1013 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/05/0830 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0521 July 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0315 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/11/0310 November 2003 SECRETARY RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001 SECRETARY'S PARTICULARS CHANGED

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0111 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/0016 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 SECRETARY'S PARTICULARS CHANGED

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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23/08/9923 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/06/9918 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/07/9826 July 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9810 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9821 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/11/967 November 1996 DIRECTOR'S PARTICULARS CHANGED

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01/07/961 July 1996 NEW SECRETARY APPOINTED

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01/07/961 July 1996 SECRETARY RESIGNED

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12/06/9612 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 LOCATION OF REGISTER OF MEMBERS

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07/03/967 March 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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08/06/958 June 1995 NEW DIRECTOR APPOINTED

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08/06/958 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/958 June 1995 DIRECTOR RESIGNED

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08/06/958 June 1995 NEW SECRETARY APPOINTED

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18/05/9518 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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18/05/9518 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9515 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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