ABBEYMILE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Satisfaction of charge 045471890017 in full |
| 04/06/254 June 2025 | Satisfaction of charge 2 in full |
| 04/06/254 June 2025 | Satisfaction of charge 3 in full |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 03/07/233 July 2023 | Registration of charge 045471890017, created on 2023-06-21 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Registration of charge 045471890015, created on 2022-09-23 |
| 03/10/223 October 2022 | Registration of charge 045471890016, created on 2022-09-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Registration of charge 045471890014, created on 2021-10-11 |
| 12/10/2112 October 2021 | Registration of charge 045471890013, created on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890012 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890008 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890011 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890009 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890010 |
| 30/10/1930 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 08/03/198 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/09/1527 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WEBBER / 27/09/2015 |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 52 MERTHYR MAWR ROAD BRIDGEND MID GLAMORGAN CF31 3NR WALES |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 100 MERTHYRMAWR ROAD BRIDGEND CF31 3NS |
| 27/09/1527 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBBER / 03/07/2014 |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WEBBER / 03/07/2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890007 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045471890006 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/126 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/10/119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WEBBER / 27/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WEBBER / 27/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WEBBER / 27/09/2010 |
| 06/08/106 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: CAE COTTAGE 12A MERTHYRMAWR ROAD NORTH BRIDGEND CF31 3NH |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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