ABC WORCESTER LIMITED
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| Date | Description |
|---|---|
| 03/01/253 January 2025 | Registered office address changed from Chilton House 37 Foregate Street Worcester WR1 1EE England to Severn House Prescott Drive Worcester WR4 9NE on 2025-01-03 |
| 18/12/2418 December 2024 | Appointment of Mrs Veronica Ann Beard as a director on 2024-12-16 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 02/09/242 September 2024 | Termination of appointment of Holly Michelle Brewster as a director on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of Ms Katherine Laura Collins as a director on 2024-09-02 |
| 16/07/2416 July 2024 | Appointment of Ms Leigh Andrea Wills as a director on 2024-07-15 |
| 30/04/2430 April 2024 | Registration of charge 087362720001, created on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-17 with updates |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Appointment of Mr Robert Francis Bradley as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 19/07/2119 July 2021 | Appointment of Ms Holly Brewster as a director on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MRS LISA JANE JOHNSON |
| 05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTLE |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BRADLEY / 06/01/2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE UPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 257.14 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 01/11/181 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 238.10 |
| 30/08/1830 August 2018 | SUB-DIVISION 19/01/18 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MRS GILLIAN LORNA WOOLDRIDGE |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JULIAN WINTLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 200 |
| 14/11/1614 November 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 185.00 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS ZOE SIMONE UPSON |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS ELIZABETH AMY BRADLEY |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHELPS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ANDREW BARRY HAYNES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR DANIEL JOHN MORGAN |
| 13/11/1513 November 2015 | COMPANY BUSINESS 28/10/2015 |
| 02/11/152 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR. JAMES MATTHEW PHELPS |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O PERRIGO CONSULTANTS LIMITED OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ ENGLAND |
| 09/02/149 February 2014 | REGISTERED OFFICE CHANGED ON 09/02/2014 FROM 2 SOMME CRESCENT WORCESTER WORCESTERSHIRE WR5 2GB ENGLAND |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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