ABRAHAM'S VINEYARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Alison Davies as a director on 2024-07-11 |
| 04/11/244 November 2024 | Appointment of Mr Samuel Salter as a director on 2024-07-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Termination of appointment of Alex Jacob as a director on 2023-05-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/06/206 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MISS ALISON RUTH MARCHANT |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALDRIDGE |
| 23/05/1923 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 02/01/192 January 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
| 20/06/1820 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAUNDERS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ROBIN PETER ALDRIDGE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/03/155 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MRS ROSEMARY ANGELA SAUNDERS |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARCHANT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/144 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/08/121 August 2012 | SECRETARY APPOINTED MR MICHAEL JOHN BROOKS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BOWELL |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR ALAN CHARLES BOWELL |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KILLICK |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALDRIDGE |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILEGGI |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN CROMBIE |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED REV ALEX JACOB |
| 19/03/1019 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PILEGGI / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY DOROTHY MARSHALL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON RUTH MARCHANT / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SCOTT / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER ALDRIDGE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES CROMBIE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHAN MAYR-LORI / 15/03/2010 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PILEGGI / 16/09/2009 |
| 10/06/0910 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM EAGLE LODGE HEXGREAVE HALL BUSINESS PARK FARNSFIELD NOTTINGHAMSHIRE NG22 8LS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR TREVOR JAMES KILLICK |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 30C CLARENCE ROAD ST ALBANS HERTFORDSHIRE AL1 4JJ |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR ROBIN PETER ALDRIDGE |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER COCKBURN |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MISS ALISON RUTH MARCHANT |
| 12/03/0812 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ERIC GUARD |
| 10/03/0810 March 2008 | SECRETARY APPOINTED DR PETER BRUCE COCKBURN |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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