ABODE DESIGN & DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Satisfaction of charge 049967780002 in full |
| 04/11/244 November 2024 | Satisfaction of charge 049967780001 in full |
| 23/10/2423 October 2024 | Registration of charge 049967780003, created on 2024-10-21 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 27/08/2427 August 2024 | Appointment of Mrs Sara Helen Gourlay as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Appointment of Mr James Stewart Gourlay as a director on 2024-08-27 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 29/03/2329 March 2023 | Registration of charge 049967780002, created on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 16/06/2116 June 2021 | Director's details changed for Mrs Alison Margaret Smith on 2021-06-16 |
| 16/06/2116 June 2021 | Registered office address changed from 138 Castelnau London SW13 9ET to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2021-06-16 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON MARGARET SMITH / 22/05/2019 |
| 16/12/1916 December 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/12/1916 December 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049967780001 |
| 09/07/199 July 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 09/07/199 July 2019 | ADOPT ARTICLES 22/05/2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1619 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR SMITH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/01/144 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/12/1216 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/01/122 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SMITH / 16/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SMITH / 16/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 138 CASTLENAW BARN LONDON SW13 9ET |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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