ABBOTSBURY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-02-26 with updates |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Change of details for Mrs Julia Sarah Pyper as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Secretary's details changed for Mr Richard Julian David Pyper on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mrs Julia Sarah Pyper on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-12-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 1 JUBILEE STREET THIRD FLOOR SOUTH BRIGHTON EAST SUSSEX BN1 1GE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 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 743-REG DEB |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH PYPER / 04/03/2010 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 05/05/945 May 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | SECRETARY RESIGNED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | WD 03/12/87 AD 27/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED RAMLEASE LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 29/05/8729 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/05/8729 May 1987 | ***** MEM AND ARTS ******** |
| 07/05/877 May 1987 | CERTIFICATE OF INCORPORATION |
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