ABEL PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 08/09/238 September 2023 | Cessation of Executors of Helen Abrahams as a person with significant control on 2023-02-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 21/10/2221 October 2022 | Termination of appointment of Helen Abrahams as a director on 2022-07-07 |
| 07/10/227 October 2022 | Notification of Executors of Helen Abrahams as a person with significant control on 2022-07-07 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 07/10/227 October 2022 | Cessation of Helen Abrahams as a person with significant control on 2022-07-07 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 30/04/2230 April 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/11/1922 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | PREVSHO FROM 31/01/2019 TO 31/07/2018 |
| 23/04/1923 April 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABEL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/02/1822 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE MARSHALL |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ABRAHAMS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032428940009 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032428940010 |
| 03/10/143 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID ABEL / 01/06/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ABRAHAMS / 01/07/2013 |
| 16/09/1316 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/11/1215 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS HEATHER DIANA ABEL |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED REV DAVID JOHN ABEL |
| 15/03/1115 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/09/1011 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BALCOMBE MILL MILL LANE, BALCOMBE WEST SUSSEX RH17 6QT |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/04/9924 April 1999 | £ NC 1000/1000000 01/03/99 |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/04/9924 April 1999 | ALTER MEM AND ARTS 01/03/99 |
| 24/04/9924 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/99 |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | COMPANY NAME CHANGED SOPHIE'S CHOICE LIMITED CERTIFICATE ISSUED ON 15/02/99 |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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