ABI BUILDING DATA LTD.
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CESSATION OF UBM PLC AS A PSC |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC |
| 07/12/187 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/05/175 May 2017 | 22/06/16 STATEMENT OF CAPITAL GBP 146.68 |
| 08/11/168 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 146.66 |
| 19/10/1619 October 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 146.64 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 146.6 |
| 17/08/1617 August 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 146.58 |
| 17/08/1617 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 146.62 |
| 16/06/1616 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 106.1 |
| 16/06/1616 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 106.08 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | STATEMENT BY DIRECTORS |
| 20/04/1620 April 2016 | SOLVENCY STATEMENT DATED 18/04/16 |
| 20/04/1620 April 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 106.06 |
| 20/04/1620 April 2016 | REDUCE SHARE PREMIUM ACCOUNT 18/04/2016 |
| 04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 106.06 |
| 08/01/168 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 106.04 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 106.02 |
| 02/12/152 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 106 |
| 21/10/1521 October 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 105.98 |
| 09/10/159 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 105.96 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 105.94 |
| 04/08/154 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 105.86 |
| 22/07/1522 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 105.86 |
| 02/07/152 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 105.86 |
| 16/06/1516 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 105.86 |
| 20/05/1520 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 105.84 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 31/03/1531 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 105.82 |
| 28/01/1528 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 105.8 |
| 12/01/1512 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 105.78 |
| 12/01/1512 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 105.76 |
| 12/01/1512 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 105.74 |
| 12/01/1512 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 105.72 |
| 12/01/1512 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 105.7 |
| 05/01/155 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 105.68 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAHONEY |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED CARL ADRIAN |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1110 March 2011 | ADOPT ARTICLES 02/03/2011 |
| 18/01/1118 January 2011 | SHARE PREM A/C CANCELLED 29/12/2010 |
| 18/01/1118 January 2011 | SOLVENCY STATEMENT DATED 29/12/10 |
| 18/01/1118 January 2011 | STATEMENT BY DIRECTORS |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 105.66 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | PREVEXT FROM 30/12/2008 TO 31/12/2008 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ADRIAN BARRICK |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | S366A DISP HOLDING AGM 30/06/05 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 29/09/0429 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECT 394 |
| 12/08/0412 August 2004 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/03/9923 March 1999 | AUDITORS RESIGN STATEMENT |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 16/12/97 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/972 July 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: CHAPTER HOUSE HINDERTON HALL ESTATE NESTON SOUTH WIRRAL CHESHIRE LL64 7TS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/945 February 1994 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | COMPANY NAME CHANGED ASSOCIATED BUILDING INDUSTRIES L IMITED CERTIFICATE ISSUED ON 21/06/93 |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: MDIS HOUSE 8 EASTGATE SQUARE CHICHESTER WEST SUSSEX PO19 9J4 |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/918 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 6 CHEVAL STREET LONDON SW7 1EW |
| 04/03/914 March 1991 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED MINIGIFT LIMITED CERTIFICATE ISSUED ON 15/11/89 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/05/8917 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company