ABSOLUTE 2 LIMITED

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Company Documents

DateDescription
28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
C/O C/O GILLBECK ASSOCIATES LIMITED
2ND FLOOR FLOCKTON HOUSE
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
2ND FLOOR FLOCKTON HOUSE
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD
ENGLAND

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22/07/1322 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BURTON LEONARD / 05/07/2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
GILLBECK KESWICK LANE
BARDSEY
LEEDS
WEST YORKSHIRE
LS17 9AG

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
CARLTON HOUSE GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
BD1 4NS
UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
6 OLD MAIN STREET
BINGLEY
WEST YORKSHIRE
BD16 2RH

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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10/07/0710 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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