G.ABEL AND SONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with updates

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

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13/12/2113 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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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE ABEL / 25/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD ABEL / 25/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN ROGER ABEL / 25/04/2020

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

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM LOWER GODSWORTHY PETER TAVY TAVISTOCK DEVON PL19 9NY

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN ROGER ABEL / 26/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD ABEL / 26/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE ABEL / 26/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE ABEL / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE ABEL / 26/02/2020

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26/02/2026 February 2020 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE ABEL / 26/02/2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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10/01/1310 January 2013 ADOPT ARTICLES 04/12/2012

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10/01/1310 January 2013 STATEMENT OF COMPANY'S OBJECTS

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08/01/138 January 2013 SECRETARY APPOINTED VICTORIA LOUISE ABEL

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08/01/138 January 2013 DIRECTOR APPOINTED ALISON ABEL

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY CYRIL ABEL

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR CYRIL ABEL

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HIGHER GODSWORTHY PETER TAVY TAVISTOCK DEVON PL19 9NY

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10/05/1110 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 SECRETARY'S CHANGE OF PARTICULARS CYRIL WALTER ABEL LOGGED FORM

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/06/996 June 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/07/982 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/982 July 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/05/9727 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/06/9620 June 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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09/05/959 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/05/9410 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/05/934 May 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/05/9226 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9226 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9226 May 1992 REGISTERED OFFICE CHANGED ON 26/05/92

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02/05/912 May 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/05/903 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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18/08/8918 August 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/05/8823 May 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/06/873 June 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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25/01/6225 January 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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