A & B DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 25/03/2425 March 2024 | Appointment of Mrs Anna Patricia Jones as a director on 2024-01-14 |
| 25/03/2425 March 2024 | Termination of appointment of Brian Henry Maynard Jones as a director on 2024-01-14 |
| 25/03/2425 March 2024 | Cessation of Brian Henry Maynard Jones as a person with significant control on 2024-01-14 |
| 25/03/2425 March 2024 | Change of details for Mrs Anna Patricia Jones as a person with significant control on 2024-01-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 29/03/2329 March 2023 | Change of details for Mrs Anna Patricia Jones as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Secretary's details changed for Mrs Anna Patricia Jones on 2023-03-29 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 23/04/2123 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035932190018 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNA PATRICIA JONES / 05/03/2018 |
| 01/07/201 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA PATRICIA JONES / 05/03/2018 |
| 04/03/204 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN HENRY MAYNARD JONES / 05/03/2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNA PATRICIA JONES / 05/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY MAYNARD JONES / 05/03/2018 |
| 05/03/185 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY MAYNARD JONES / 01/03/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY MAYNARD JONES / 10/03/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035932190016 |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035932190017 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/10/1019 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 |
| 13/07/1013 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | S80A AUTH TO ALLOT SEC 07/08/99 |
| 19/08/9919 August 1999 | S369(4) SHT NOTICE MEET 07/08/99 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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