ABRAHAMS CONSOLIDATED LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of David Philip Wray as a director on 2025-02-25 |
| 22/01/2522 January 2025 | Satisfaction of charge 19 in full |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/08/246 August 2024 | Appointment of Jonathan Peter Abrahams as a director on 2024-07-31 |
| 06/08/246 August 2024 | Appointment of Claire Zoe Abrahams as a director on 2024-07-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | SECRETARY APPOINTED DARREN GLYN JORDAN |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL BIRCH |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 21/02/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 04/12/154 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP WRAY / 03/07/2013 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL MILNE BIRCH / 31/03/2013 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 589810 |
| 08/03/128 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/118 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | ADOPT ARTICLES 21/10/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 51 LONDON ROAD ST ALBANS HERTS AL1 1LJ |
| 07/04/057 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/0214 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/12/998 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/9828 January 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/11/91; CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/909 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/797 February 1979 | ARTICLES OF ASSOCIATION |
| 28/09/7728 September 1977 | MEMORANDUM OF ASSOCIATION |
| 07/09/317 September 1931 | CERTIFICATE OF INCORPORATION |
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