ABR & S PROPERTIES LTD.

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-08 with no updates

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20/07/2420 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-08 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-08 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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23/07/2123 July 2021 Change of details for Mr Alistair Buchan Ritchie as a person with significant control on 2021-07-23

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/01/1612 January 2016 DISS40 (DISS40(SOAD))

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11/01/1611 January 2016 Annual return made up to 8 October 2015 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/12/1415 December 2014 Annual return made up to 8 October 2014 with full list of shareholders

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BUCHAN RITCHIE / 03/12/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/07/1424 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 FIRST GAZETTE

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29/01/1429 January 2014 Annual return made up to 8 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/02/1323 February 2013 DISS40 (DISS40(SOAD))

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21/02/1321 February 2013 Annual return made up to 8 October 2012 with full list of shareholders

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01/02/131 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE STRACHAN / 08/10/2010

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BUCHAN RITCHIE / 08/10/2010

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/12/1024 December 2010 Annual return made up to 8 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE STRACHAN / 08/10/2009

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22/12/0922 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BUCHAN RITCHIE / 08/10/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE RITCHIE / 12/09/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/02/0927 February 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/03/0729 March 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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22/01/0722 January 2007 LOCATION OF REGISTER OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 PARTIC OF MORT/CHARGE *****

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07/04/047 April 2004 PARTIC OF MORT/CHARGE *****

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26/11/0326 November 2003 PARTIC OF MORT/CHARGE *****

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26/11/0326 November 2003 PARTIC OF MORT/CHARGE *****

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22/11/0322 November 2003 PARTIC OF MORT/CHARGE *****

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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11/10/0311 October 2003 DIRECTOR RESIGNED

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11/10/0311 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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