ABBOT DATASTORE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 24/02/2524 February 2025 | Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 |
| 04/02/254 February 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on 2025-02-04 |
| 14/01/2514 January 2025 | Unaudited abridged accounts made up to 2024-04-12 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/04/2412 April 2024 | Annual accounts for year ending 12 Apr 2024 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 10/01/2410 January 2024 | Unaudited abridged accounts made up to 2023-04-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/04/2312 April 2023 | Annual accounts for year ending 12 Apr 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-12 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-04-12 |
| 12/04/2112 April 2021 | Annual accounts for year ending 12 Apr 2021 |
| 17/03/2017 March 2020 | 12/04/19 TOTAL EXEMPTION FULL |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ESPEN HALVORSEN |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 12/04/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 08/08/188 August 2018 | PREVEXT FROM 31/03/2018 TO 12/04/2018 |
| 26/04/1826 April 2018 | SAIL ADDRESS CREATED |
| 26/04/1826 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SEE |
| 20/04/1820 April 2018 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 20/04/1820 April 2018 | CESSATION OF PRISCILLA GRAHAM AS A PSC |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA GRAHAM |
| 12/04/1812 April 2018 | Annual accounts for year ending 12 Apr 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHUA SEE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG UNITED KINGDOM |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 42 ALIE STREET LONDON E1 8DA |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHEE KEONG SEE / 31/12/2010 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR CHUA MOCK SEE |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 82 PARKWAY REGENTS PARK LONDON NW1 7AN |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 9 BEDFORD ROW LONDON WCIR 4DT |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | REGISTERED OFFICE CHANGED ON 30/05/86 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QP |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/05/8311 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/83 |
| 07/04/837 April 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
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