AFFILIATED BUILDING CONTRACTS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-28 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-28 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WALKER / 28/12/2019

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / CANDACE JANE DEVLIN / 28/12/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WALKER / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CANDACE JANE DEVLIN / 01/10/2009

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22/01/1022 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND

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13/05/0613 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0613 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/12/0218 December 2002 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/01/006 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/03/992 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9830 December 1998 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 NC INC ALREADY ADJUSTED 30/03/98

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07/04/987 April 1998 ALTER MEM AND ARTS 30/03/98

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07/04/987 April 1998 £ NC 100/200 30/03/98

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07/04/987 April 1998 REDESIGNATE SHARES 30/03/98

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23/12/9723 December 1997 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/12/9620 December 1996 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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18/11/9618 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9618 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/10/9428 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/12/9322 December 1993 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/01/926 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/01/9029 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/11/8823 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/06/8729 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/08/8619 August 1986 GAZETTABLE DOCUMENT

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12/05/8612 May 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/86

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10/04/7510 April 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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