ABRIDGE VEHICLE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-06-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 28/06/2428 June 2024 | Current accounting period shortened from 2023-06-29 to 2023-06-28 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 08/08/238 August 2023 | Registration of charge 049103840009, created on 2023-08-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/04/235 April 2023 | Registration of charge 049103840008, created on 2023-03-28 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/11/219 November 2021 | Director's details changed for Justin Bradley Thorne on 2021-11-09 |
| 09/11/219 November 2021 | Secretary's details changed for Justin Bradley Thorne on 2021-11-09 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWELL / 28/12/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049103840007 |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PEARSON |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049103840006 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049103840005 |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049103840004 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049103840003 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 25/09/2015 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 07/09/2015 |
| 15/10/1515 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWELL / 01/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MATTHEW HOWELL |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/10/137 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED ABRIDGE LEASING LIMITED CERTIFICATE ISSUED ON 28/05/12 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/10/1130 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 21/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADLEY THORNE / 26/10/2009 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN BRADLEY THORNE / 26/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 06/06/096 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: WOODHATCH GREEN DENE EAST HORSLEY SURREY KT24 5RG |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0418 March 2004 | £ NC 50000/90000 15/12/03 |
| 18/03/0418 March 2004 | £ NC 10000/50000 15/12/ |
| 18/03/0418 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED LAWGRA (NO.1055) LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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