ABP TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registration of charge 008893630024, created on 2025-07-24 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 06/05/256 May 2025 | Satisfaction of charge 008893630023 in full |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Memorandum and Articles of Association |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Registered office address changed from 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2023-01-25 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Certificate of change of name |
| 08/02/228 February 2022 | Change of name notice |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 28/07/2128 July 2021 | Termination of appointment of a B Precision Holdings Limited as a secretary on 2021-07-19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008893630023 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630019 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630022 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630021 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / ABP HOLDINGS LIMITED / 10/08/2019 |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A B PRECISION HOLDINGS LIMITED / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 12/08/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 24/08/1824 August 2018 | SAIL ADDRESS CHANGED FROM: UNIT 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE ENGLAND |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008893630022 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630018 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008893630021 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 1 FLEETS LANE POOLE DORSET BH15 3BZ |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008893630020 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008893630019 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | SAIL ADDRESS CHANGED FROM: C/O FROUDE HOFMANN LIMITED BLACKPOLE ROAD WORCESTER WR3 8YB UNITED KINGDOM |
| 26/05/1626 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008893630018 |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/08/1525 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 01/08/2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAYCOCK |
| 02/09/142 September 2014 | CORPORATE SECRETARY APPOINTED A B PRECISION HOLDINGS LIMITED |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | SAIL ADDRESS CREATED |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 16/05/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ADOPT ARTICLES 13/06/2011 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/08/1025 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MULLINS |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MR STEPHEN ROBERT MAYCOCK |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 134 STANLEY GREEN ROAD, POOLE, DORSET, BH15 3AL |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | RE VARIOUS DOCUMENTS 12/11/01 |
| 23/11/0123 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 04/10/944 October 1994 | |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | |
| 18/10/9018 October 1990 | |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | |
| 03/11/893 November 1989 | |
| 03/11/893 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | |
| 09/11/889 November 1988 | |
| 09/11/889 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | |
| 18/08/8818 August 1988 | |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | |
| 20/07/8820 July 1988 | ALTER MEM AND ARTS 140688 |
| 20/07/8820 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | |
| 22/04/8822 April 1988 | |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | |
| 15/03/8815 March 1988 | |
| 08/12/878 December 1987 | |
| 08/12/878 December 1987 | |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | |
| 13/07/8713 July 1987 | ADOPT MEM AND ARTS 300487 |
| 13/07/8713 July 1987 | AUDITOR'S RESIGNATION |
| 09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | |
| 15/04/8715 April 1987 | |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/868 August 1986 | |
| 08/08/868 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | |
| 10/10/6610 October 1966 | CERTIFICATE OF INCORPORATION |
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