THE ABR COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-07 |
| 01/05/241 May 2024 | Liquidators' statement of receipts and payments to 2024-03-07 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-07 |
| 10/05/2210 May 2022 | Liquidators' statement of receipts and payments to 2022-03-07 |
| 03/03/223 March 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH STEPHEN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALLAN BRUNTON-REED |
| 07/12/177 December 2017 | CESSATION OF KENNETH ALLAN BRUNTON-REED AS A PSC |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRUNTON-REED |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR NIGEL BRUNTON-REED |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALLAN BRUNTON-REED / 04/07/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALLAN BRUNTON-REED / 04/07/2017 |
| 17/07/1717 July 2017 | CESSATION OF ELIZABETH RUSSELL BRUNTON-REED AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | PREVSHO FROM 31/03/2017 TO 30/06/2016 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN BRUNTON-REED / 03/08/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN MANSON / 03/08/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN MANSON / 03/08/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRANCH / 03/08/2014 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUSSELL BRUNTON-REED / 03/08/2014 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE BARN FORD FARM, BRADFORD LEIGH BRADFORD ON AVON WILTSHIRE BA15 2RP |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BLENKINSOP |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR ROBERT JOHN BRANCH |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1130 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1016 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN MANSON / 27/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN MANSON / 27/07/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: DENYER NEVILL NELL GWYNNE HOUSE 119/121 HIGH STREET EPSOM SURREY KT19 8DT |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 09/08/939 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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