ABSOLUTE PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-05 |
| 15/05/2515 May 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-03-05 |
| 29/05/2429 May 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-05 |
| 29/11/2329 November 2023 | Insolvency court order |
| 29/11/2329 November 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 17/05/2317 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-05 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/03/2127 March 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 24/04/2024 April 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 26/04/1926 April 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | SECOND FILED SH01 - 10/01/18 STATEMENT OF CAPITAL GBP 5843.5 |
| 09/05/189 May 2018 | CESSATION OF DAVID SHERMAN BEARDSWORTH AS A PSC |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM OAKHURST HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS UNITED KINGDOM |
| 21/03/1821 March 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1823 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 5850.8 |
| 15/01/1815 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/186 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAWES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARDSWORTH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARDSWORTH |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STRONGITHARM |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHERMAN BEARDSWORTH / 23/11/2017 |
| 08/06/178 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/178 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL BATTLEY |
| 11/04/1711 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076165210005 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076165210004 |
| 10/01/1710 January 2017 | SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 2821.30 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076165210003 |
| 24/11/1624 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1630 August 2016 | ADOPT ARTICLES 16/08/2016 |
| 30/08/1630 August 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2317.30 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MRS JILL BATTLEY |
| 16/05/1616 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR THOMAS ROGER ATTWOOD |
| 21/04/1621 April 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 1561.3 |
| 21/04/1621 April 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 1561.3 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNION HOUSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HF |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM PANTILES HOUSE NEVILL STREET TUNBRIDGE WELLS KENT TN2 5TT |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 1212.9 |
| 11/07/1411 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1166.2 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DR STEPHEN MARK HILL |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1111.1 |
| 23/07/1223 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1228 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VINCENT STRONGITHARM / 26/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN HAWES / 26/04/2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SHERMAN BEARDSWORTH / 26/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHERMAN BEARDSWORTH / 26/04/2012 |
| 18/05/1218 May 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 08/05/128 May 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 1081.1 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED COLIN NORMAN HAWES |
| 03/05/123 May 2012 | SUB-DIVISION 29/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 45 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XL UNITED KINGDOM |
| 27/04/1127 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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