M.J. ABBOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Satisfaction of charge 6 in full |
| 19/07/2119 July 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Statement of company's objects |
| 14/07/2114 July 2021 | Appointment of Mr Graham James Humphries as a director on 2021-06-29 |
| 14/07/2114 July 2021 | Termination of appointment of Jonathan Mark Abbott as a secretary on 2021-06-29 |
| 14/07/2114 July 2021 | Appointment of Mr Adrian John Riggs as a director on 2021-06-29 |
| 14/07/2114 July 2021 | Appointment of Mr Nathan Derek George as a director on 2021-06-29 |
| 14/07/2114 July 2021 | Appointment of Mr Andrew James Leah as a secretary on 2021-06-29 |
| 07/07/217 July 2021 | Cessation of Adrian John Abbott as a person with significant control on 2021-06-29 |
| 07/07/217 July 2021 | Notification of Eagle 2020 Limited as a person with significant control on 2021-06-29 |
| 07/07/217 July 2021 | Cessation of Jonathan Mark Abbott as a person with significant control on 2021-06-29 |
| 24/06/2124 June 2021 | Registration of charge 019303350008, created on 2021-06-24 |
| 17/04/2017 April 2020 | 28/03/20 STATEMENT OF CAPITAL GBP 2744.50 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/12/1421 December 2014 | DIRECTOR APPOINTED MR ANDREW JAMES LEAH |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 2344.50 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WYATT |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN REGAN |
| 01/04/101 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2631.58 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR STEVEN JOHN BRIGGS |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 15/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ABBOTT / 28/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ABBOTT / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ABBOTT / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ABBOTT / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 28/02/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ABBOTT / 28/07/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 19/05/2008 |
| 30/05/0830 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | CAPITALISE 1800 @ £1 05/12/07 |
| 02/01/082 January 2008 | £ NC 1000/10000 05/12/07 |
| 02/01/082 January 2008 | SUB DIV 05/12/07 |
| 02/01/082 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | S-DIV 05/12/07 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | £ NC 100/1000 01/05/97 |
| 07/05/977 May 1997 | £100 01/05/97 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | S386 DISP APP AUDS 28/02/92 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8723 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 12/07/8512 July 1985 | CERTIFICATE OF INCORPORATION |
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