ABEL PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-01-28 with updates |
| 27/03/2427 March 2024 | Cessation of Executors of Helen Abrahams as a person with significant control on 2024-01-01 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/02/2317 February 2023 | Notification of Executors of Helen Abrahams as a person with significant control on 2022-07-07 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 17/02/2317 February 2023 | Cessation of Helen Abrahams as a person with significant control on 2022-07-07 |
| 17/02/2317 February 2023 | Termination of appointment of Helen Abrahams as a director on 2022-07-07 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 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 |
| 31/07/1931 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 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, 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 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE MARSHALL / 01/01/2015 |
| 05/03/155 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ABRAHAMS / 01/03/2013 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID ABEL / 01/06/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/03/1331 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 02/06/102 June 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ABRAHAMS / 01/10/2009 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 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 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HEATHER DIANA ABEL LOGGED FORM |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ABEL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MARIANNE MARSHALL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED HELEN ABRAHAMS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JULIAN DAVID ABEL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BALCOMBE MILL MILL LANE BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6QT |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SHARES AGREEMENT OTC |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: C/O GREGORY ROWCLIFFE MILNERS 1 BEDFORD ROW LONDON WC1R 4BZ |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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