ABBOTPOST LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-22 with no updates

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04/02/254 February 2025 Termination of appointment of Kathleen Lewis as a secretary on 2025-01-18

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-22 with no updates

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12/02/2412 February 2024 Director's details changed for Mr Jonathan Robert Lewis on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-22 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM FLAT 4 24-26 GRAMMAR SCHOOL ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JN

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18/02/1418 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/04/1230 April 2012 Annual return made up to 22 January 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 January 2009

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1119 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS

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13/08/1013 August 2010 SECRETARY APPOINTED MRS KATHLEEN LEWIS

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEWIS

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10/08/1010 August 2010 DIRECTOR APPOINTED MR JONATHAN ROBERT LEWIS

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17/05/1017 May 2010 Annual return made up to 22 January 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LEWIS / 02/10/2009

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05/01/105 January 2010 Annual return made up to 22 January 2009 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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25/06/0925 June 2009 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2005

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10/12/0810 December 2008 SECRETARY APPOINTED DAVID WALLACE LEWIS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2007

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2004

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2003

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2006

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03/12/083 December 2008 DIRECTOR APPOINTED KATHLEEN LEWIS

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN LEWIS

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY KATHLEEN LEWIS

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04/09/074 September 2007 FIRST GAZETTE

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09/05/069 May 2006 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/03/0310 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: FLAT 4 24-26 GRAMMAR SCHOOL ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JN

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25/06/0225 June 2002 STRIKE-OFF ACTION SUSPENDED

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16/04/0216 April 2002 FIRST GAZETTE

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/02/0025 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/02/998 February 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/02/9817 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/02/9725 February 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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28/08/9628 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9612 March 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 NEW SECRETARY APPOINTED

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11/03/9611 March 1996 ALTER MEM AND ARTS 30/01/96

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19/02/9619 February 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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22/01/9622 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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