ABINGDON CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 01/05/241 May 2024 | Appointment of Mr Robert David Sheppard as a secretary on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Termination of appointment of Valda Lynne Hughes as a director on 2021-06-26 |
| 19/07/2119 July 2021 | Cessation of Valda Lynne Hughes as a person with significant control on 2021-06-26 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 69 RODWAY ROAD BROMLEY BR1 3JP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS FOLEY |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ROBERT DAVID SHEPPARD |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONATHAN ELLERTON |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN ELLERTON / 01/01/2019 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID SHEPPARD |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALDA LYNN HUGHES |
| 04/01/194 January 2019 | CESSATION OF DENIS JOSEPH FOLEY AS A PSC |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR MATTHEW JONATHAN ELLERTON |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/07/163 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 03/07/163 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | 16/06/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | SAIL ADDRESS CHANGED FROM: 61 RODWAY ROAD BROMLEY KENT BR1 3JP UNITED KINGDOM |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MURRAY |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 51 RODWAY ROAD BROMLEY KENT BR1 3JP |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR IAN ROBERTSON MURRAY |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARCE |
| 30/11/1330 November 2013 | REGISTERED OFFICE CHANGED ON 30/11/2013 FROM 61 RODWAY ROAD BROMLEY KENT BR1 3JP UNITED KINGDOM |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MRS VALDA LYNNE HUGHES |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 69, RODWAY ROAD, BROMLEY, KENT BR1 3JP |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOSEPH FOLEY / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER SWALLOW / 01/10/2009 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 28/11/87; NO CHANGE OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
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