ABCROFT SWALLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Director's details changed for Mr James Malcolm Swallow on 2021-07-01 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/11/173 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/05/1727 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1517 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY ABELL MORLISS NOMINEES LIMITED |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/06/1312 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/07/124 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR NEIL SHONE |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 01/10/2009 |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 14/09/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE, LONDON E14 4AS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SCOPE HOUSE 18 CLARENDON ROAD LONDON E18 2AW |
| 06/06/066 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | COMPANY NAME CHANGED IT TRAVELLING LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: SCOPE HOUSE 18 CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: LAKEWOOD HOUSE HORNDON INDUSTRIAL P, WEST HORNDON, BRENTWOOD ESSEX CM13 3XL |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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