ABRA 9 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Certificate of change of name |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 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 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-02 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 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Notification of Sohaco Ltd as a person with significant control on 2020-12-02 |
| 15/09/2215 September 2022 | Cessation of Sohail Khan as a person with significant control on 2020-12-02 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 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 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARK FIELDING |
| 22/02/1922 February 2019 | CESSATION OF STEPHEN ALLOTT AS A PSC |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHACO LIMITED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 23/05/1823 May 2018 | PREVEXT FROM 31/08/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLOTT |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SOHAIL KHAN |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/06/159 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/06/1412 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLOTT / 10/10/2012 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/11/1117 November 2011 | ARTICLES OF ASSOCIATION |
| 07/10/117 October 2011 | ALTER ARTICLES 26/09/2011 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLOTT / 01/06/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0323 January 2003 | £ IC 12500/6250 31/08/02 £ SR 6250@1=6250 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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