AB GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN ANTHONY LAWSON |
| 13/03/1913 March 2019 | CESSATION OF BOOSTMARKET LIMITED AS A PSC |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031001230001 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 08/12/178 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 100 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 903100 |
| 27/11/1727 November 2017 | SOLVENCY STATEMENT DATED 13/11/17 |
| 27/11/1727 November 2017 | REDUCE CAPITAL REDEMPTION RESERVE 13/11/2017 |
| 27/11/1727 November 2017 | STATEMENT BY DIRECTORS |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSTMARKET LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031001230001 |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | ADOPT ARTICLES 08/12/2015 |
| 02/12/162 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 21/07/1621 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 05/01/2015 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 05/01/2015 |
| 10/11/1510 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 25/09/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED JACQUELINE LORNA LAWSON |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/09/2013 |
| 11/10/1311 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | PREVEXT FROM 29/06/2012 TO 30/06/2012 |
| 07/11/127 November 2012 | CHANGE PERSON AS SECRETARY |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU |
| 25/09/1225 September 2012 | SECRETARY APPOINTED BHARAT KANTILAL THAKRAR |
| 19/09/1219 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/10/1111 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CURREXT FROM 30/12/2010 TO 29/06/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 15/09/0915 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | £ IC 1443100/903100 16/05/06 £ SR 540000@1=540000 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | S366A DISP HOLDING AGM 20/08/04 |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/12/98 |
| 15/05/9915 May 1999 | £ IC 2320100/1443100 12/04/99 £ SR 877000@1=877000 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | £ SR 534560@1 24/02/97 |
| 08/01/988 January 1998 | £ SR 358000@1 20/06/97 |
| 08/01/988 January 1998 | £ SR 1135399@1 29/05/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 08/07/96 |
| 18/10/9518 October 1995 | £ NC 1000/4451000 09/10/95 |
| 18/10/9518 October 1995 | ALTER MEM AND ARTS 09/10/95 |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 09/10/95 |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED ENCONRIG LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 22/09/95 |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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