ABRICOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 02/06/252 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Statement of capital on 2025-03-03 |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | |
| 12/02/2512 February 2025 | Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12 |
| 18/12/2418 December 2024 | Termination of appointment of Naomi Sarah Gilson as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Maxwell Paul Barnes as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr Philip Edmund Jarvis as a director on 2024-12-18 |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 22/02/2422 February 2024 | Appointment of Miss Naomi Sarah Gilson as a director on 2024-02-22 |
| 22/02/2422 February 2024 | Termination of appointment of Michael Anthony Platt as a director on 2024-02-22 |
| 22/02/2422 February 2024 | Appointment of Mr Maxwell Paul Barnes as a director on 2024-02-22 |
| 01/08/231 August 2023 | Termination of appointment of Roland Wilhelm Bohn as a director on 2023-07-28 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 24/09/1924 September 2019 | CESSATION OF ALBANWISE LIMITED AS A PSC |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLACE PARTNERSHIP GROUP LIMITED |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 1000002 |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBANWISE LIMITED |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/05/1719 May 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIGI GRANDI |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS JANINE GRANT |
| 29/07/1629 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/06/148 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 1 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR LUIGI GIULIO GRANDI |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY |
| 18/10/1218 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1 |
| 20/07/1220 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/11/1128 November 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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