A.B.F. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-14 |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 16/06/2516 June 2025 New | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-16 |
| 18/06/2418 June 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-17 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of John George Bason as a director on 2023-04-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MILLS / 12/12/2014 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MILLS / 30/08/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MILLS / 30/08/2013 |
| 08/07/138 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MILLS |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED NICHOLAS DAVID MILLS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED NICHOLAS DAVID MILLS |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH PREEDY |
| 15/07/1015 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 17/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 12/07/0412 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 15/09/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 |
| 25/11/0025 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 12/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | NC INC ALREADY ADJUSTED 10/10/95 |
| 19/10/9519 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/95 |
| 19/10/9519 October 1995 | £ NC 100/30000000 10/ |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
| 12/07/9312 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 11/12/9011 December 1990 | 252 366 386 30/11/90 |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 29/07/7629 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/76 |
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