THE ABBOTSHURST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Fergus Mcillduff as a director on 2025-01-31 |
| 22/11/2422 November 2024 | Appointment of Mr Terry Hughes as a director on 2024-10-23 |
| 22/11/2422 November 2024 | Appointment of Mr Fergus Mcillduff as a director on 2024-10-23 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 11/11/2411 November 2024 | Cessation of Anthony Stewart Gee as a person with significant control on 2024-10-23 |
| 11/11/2411 November 2024 | Notification of Tate Group Holdings Limited as a person with significant control on 2024-10-23 |
| 27/10/2427 October 2024 | Registration of charge 016069540016, created on 2024-10-23 |
| 25/10/2425 October 2024 | Satisfaction of charge 016069540015 in full |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 09/10/239 October 2023 | Cessation of Philip Derek Gee as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Change of details for Mr Anthony Stewart Gee as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Philip Derek Gee as a director on 2023-09-29 |
| 09/10/239 October 2023 | Appointment of Mr Stephen Mark Owen as a director on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-09-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 25250 |
| 18/03/2018 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY STEWART GEE / 29/11/2019 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016069540014 |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DEREK GEE |
| 16/12/1916 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 25251 |
| 13/12/1913 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/199 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016069540013 |
| 29/11/1929 November 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-28 |
| 29/11/1929 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/1929 November 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/11/1929 November 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/11/1927 November 2019 | SAIL ADDRESS CREATED |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BETTY NEEDLE |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM THE MANOR HOUSE HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JQ |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1516 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 25/09/1425 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOREEN GEE |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | TERMINATE DIR APPOINTMENT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NEEDLE |
| 30/05/1230 May 2012 | SHARE BUSINESS 11/05/2012 |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART GEE / 14/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY NEEDLE / 14/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST GEE / 14/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEREK GEE / 14/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN SYLVIA GEE / 14/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEEDLE / 14/08/2011 |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR STEPHEN MARK OWEN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASBIR PANESAR |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JASBIR PANESAR |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/11/091 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0910 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS; AMEND |
| 26/05/0926 May 2009 | REMOVE/APPOINT AUDITOR 11/03/2009 |
| 26/05/0926 May 2009 | NOTICE OF RES REMOVING AUDITOR |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | £ IC 48500/46500 30/04/04 £ SR 2000@1=2000 |
| 13/05/0413 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/048 February 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | £ IC 50500/48500 02/10/03 £ SR 2000@1=2000 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | SHARE SALE AGREEMENT 02/10/03 |
| 14/10/0314 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 10 ASHBOURNE ROAD UTTOXETER STAFFORDSHIRE ST14 7AZ |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/08/9918 August 1999 | ALTER MEM AND ARTS 14/06/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9725 April 1997 | AUDITORS' STATEMENT |
| 25/04/9725 April 1997 | BALANCE SHEET |
| 25/04/9725 April 1997 | AUDITORS' REPORT |
| 25/04/9725 April 1997 | REREGISTRATION PRI-PLC 14/04/97 |
| 25/04/9725 April 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9725 April 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 25/04/9725 April 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/9725 April 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 18/04/9718 April 1997 | £ NC 10100/50500 14/04/ |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/03/931 March 1993 | AUDITOR'S RESIGNATION |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: HILL STREET HOUSE 49 HILL STREET STOKE ST4 1NS |
| 08/11/928 November 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 4 PALMERSTON RD SHEFFIELD S10 2TE |
| 07/01/917 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | WD 05/12/88 AD 07/11/88--------- £ SI 10098@1=10098 £ IC 2/10100 |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | NC INC ALREADY ADJUSTED |
| 01/12/881 December 1988 | ALTER MEM AND ARTS 07/11/88 |
| 28/11/8828 November 1988 | COMPANY NAME CHANGED ABBOTSHURST LIMITED CERTIFICATE ISSUED ON 29/11/88 |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8522 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/85 |
| 07/01/827 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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