ABSOLUTE APPOINTMENTS LIMITED
Company Documents
Date | Description |
---|---|
11/02/2311 February 2023 | Voluntary strike-off action has been suspended |
11/02/2311 February 2023 | Voluntary strike-off action has been suspended |
24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | Application to strike the company off the register |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
21/09/2021 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/09/1916 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/09/1828 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
30/10/1730 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
10/08/1510 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
29/07/1429 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE ESSEX / 13/02/2014 |
05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
02/08/132 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
07/08/127 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
12/08/1112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ESSEX / 01/10/2009 |
20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
20/07/1020 July 2010 | SECRETARY APPOINTED MR OWEN THOMPSON |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ESSEX |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLIZARD |
28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLIZARD / 01/02/2009 |
03/08/093 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
21/08/0821 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLIZARD / 01/03/2008 |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CHERRY TREE HOUSE NORE ROAD LEIGH ON SEA ESSEX SS9 5DB |
09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
21/08/0721 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
28/08/0328 August 2003 | SECRETARY RESIGNED |
28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
06/07/026 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/022 June 2002 | NEW SECRETARY APPOINTED |
02/06/022 June 2002 | DIRECTOR RESIGNED |
03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
12/07/9912 July 1999 | SECRETARY RESIGNED |
09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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