A.B.P. SUFFOLK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 125 Dale Hall Lane Ipswich IP1 4LS England to 15 Playford Lane Rushmere St. Andrew Ipswich IP5 1DW on 2025-02-27 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Change of details for Mr Alistair Brian Pryke as a person with significant control on 2022-06-01 |
| 26/09/2226 September 2022 | Director's details changed for Alistair Brian Pryke on 2022-06-01 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR BRIAN PRYKE / 17/06/2020 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRIAN PRYKE / 13/05/2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880020 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880019 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880014 |
| 24/08/1924 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880012 |
| 24/08/1924 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880013 |
| 24/08/1924 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880018 |
| 20/04/1920 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880021 |
| 20/04/1920 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880022 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880023 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880016 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880017 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880015 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 3 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880022 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRIAN PRYKE / 05/02/2018 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880021 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880020 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880019 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880018 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAELA PRYKE |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880016 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRIAN PRYKE / 01/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAELA PRYKE / 01/02/2016 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880011 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060782880010 |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880013 |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880014 |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880012 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRIAN PRYKE / 01/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAELA PRYKE / 01/02/2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 13 WHITBY ROAD IPSWICH IP4 4AE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880011 |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060782880010 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRIAN PRYKE / 18/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 15 WHITBY ROAD IPSWICH SUFFOLK IP4 4AE |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRIAN PRYKE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 31 MERSEY ROAD IPSWICH SUFFOLK IP3 0QN |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 629 FOXHALL ROAD IPSWICH IP3 8NE |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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