ABBOTTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Termination of appointment of Vivienne Lunn as a secretary on 2019-11-30 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL LUNN |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MRS VIVIENNE LUNN |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | SECRETARY APPOINTED MRS RACHEL JANE LUNN |
| 09/02/169 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE LUNN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM MONTAGU MILLS BOIS MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SH |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LUNN / 11/03/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LUNN |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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