ABRA 3 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Certificate of change of name |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/11/218 November 2021 | Registration of charge 047707600001, created on 2021-11-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHACO LTD |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 14 OVERHALL PARK MIRFIELD WF14 9JN ENGLAND |
| 14/08/2014 August 2020 | CESSATION OF SOHAIL KHAN AS A PSC |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 14 OVERHALL PARK WAKEFIELD WF1 9JN UNITED KINGDOM |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 36 LONG STREET MIDDLETON MANCHESTER M24 6UQ |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY JANE MORRISSEY |
| 24/12/1924 December 2019 | CESSATION OF ALISON MARY STANLEY AS A PSC |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MORRISSEY |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE STONES |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON STANLEY |
| 24/12/1924 December 2019 | CESSATION OF CLARE STONES AS A PSC |
| 24/12/1924 December 2019 | CESSATION OF JANE ANNE MORRISSEY AS A PSC |
| 24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL KHAN |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR SOHAIL KHAN |
| 29/11/1929 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STONES / 30/05/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY STANLEY / 30/05/2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/06/1613 June 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 10/06/1610 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/06/144 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STONES / 01/01/2014 |
| 22/05/1422 May 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/137 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STONES / 01/01/2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/05/1127 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED D IGOE LIMITED CERTIFICATE ISSUED ON 25/06/03 |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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