ABP CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/08/2520 August 2025 | Confirmation statement made on 2025-08-20 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Daren Johnathan Wallis as a director on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Mr Thomas Ryan Schabel as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a director on 2022-05-06 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR GARY JACKSON |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR GREG JOHN WILSON |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE O'DONNELL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 15/04/1815 April 2018 | SECRETARY APPOINTED MR GREG JOHN WILSON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN LLOYD |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WELSH |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED JANE MARIE O'DONNELL |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WELSH |
| 07/06/107 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 10 PONDERS END INDUSTRIAL ESTATE 35 EAST DUCK LEES LANE ENFIELD MIDDLESEX EN3 7SP |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | ADOPT ARTICLES 06/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 26/01/0026 January 2000 | £ NC 1000/100000 15/12 |
| 04/06/994 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 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 |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | 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