ABERCROMBIE & KENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 18/11/2418 November 2024 | Termination of appointment of Andrew John Burrett as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Appointment of Ian Brimicombe as a director on 2024-10-24 |
| 08/11/248 November 2024 | Termination of appointment of Paul Mcentegart as a director on 2024-10-25 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Appointment of Mrs Hayley Deborah Payne as a director on 2024-06-06 |
| 22/02/2422 February 2024 | Termination of appointment of Cristina Levis as a director on 2024-02-08 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Ms Cristina Levis as a director on 2023-06-29 |
| 04/07/234 July 2023 | Termination of appointment of Kerry Elizabeth Golds as a director on 2023-06-29 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 07/03/237 March 2023 | Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 2016-06-30 |
| 23/11/2223 November 2022 | Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 2019-05-23 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Lisa Warner as a director on 2022-04-21 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR PAUL MCENTEGART |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PERRY |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010824300009 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA BROWN |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR ROBIN GARY PERRY |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JORIE BUTLER KENT |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDERNESS-RODDAM |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COGHLAN |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUTSUM |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS KERRY ELIZABETH GOLDS |
| 26/10/1226 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN JUTSUM |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MRS REBECCA ANNE BROWN |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MRS REBECCA ANNE BROWN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WATERIDGE |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHENSON |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR IAN GRANT LAKE COGHLAN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGO KENT |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORGAN GRENVILLE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR CHARLES WILLEM FRANCIS STEPHENSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STOBBS |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ERIC FICHTE / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORIE BUTLER KENT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOLDERNESS-RODDAM / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORGAN GRENVILLE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES WATERIDGE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED JUTSUM / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIMROSE HAVELOCK STOBBS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JOSS ALEXANDER KENT / 12/10/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JUSTIN CHARLES WATERIDGE |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | S80A AUTH TO ALLOT SEC 21/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: SLOANE SQUARE HOUSE HOLBEIN PLACE LONDON SW1W 8NS |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 11/02/9911 February 1999 | £ NC 50000/500000 22/12 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | CAPIT 22/12/89 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | NC INC ALREADY ADJUSTED 22/12/89 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/896 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/7217 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/7217 November 1972 | CERTIFICATE OF INCORPORATION |
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