ABACUS PLAYGROUNDS LIMITED
Company number 02992616 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr Geoffrey Walter Rodwell on 2025-10-03 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 19 Jun 2025 | Satisfaction of charge 14 in full · 1 page | View document |
| 19 Jun 2025 | Satisfaction of charge 17 in full · 1 page | View document |
| 16 Jun 2025 | Registration of charge 029926160018, created on 2025-06-16 · 13 pages | View document |
| 6 May 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Change of details for Abacus Lawrence Group Limited as a person with significant control on 2024-11-21 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 3 Nov 2023 | Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of William Paul Worthington as a director on 2023-11-03 · 1 page | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 14 Mar 2023 | Appointment of Mr Luke Richard Overall as a director on 2023-02-20 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Michael John White as a director on 2023-02-20 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Darren Brian Spittles as a director on 2023-02-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 17 Jan 2022 | Registered office address changed from 11/30 the Creek Gravesend Kent DA11 9AS to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 2022-01-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 26 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE LLOYD / 07/10/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 07/10/2014 | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16 | View document |
| 27 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | SECRETARY APPOINTED MRS KAREN LOUISE LLOYD | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITE | View document |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 29/04/2011 | View document |
| 22 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 29/04/2011 | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 21 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 21/11/2009 | View document |
| 17 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER RODWELL / 21/11/2009 | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | 287 · 1 page | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 11-30 THE CREEK NORTHFLEET KENT DA11 9AS | View document |
| 26 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 27 September 2007 | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACC. REF. DATE SHORTENED FROM 27/09/08 TO 31/12/07 | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/09/07 | View document |
| 29 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2001 | 287 · 1 page | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 1 FAIRBY COTTAGES ASH ROAD HARTLEY LONGFELD KENT DA3 8EW | View document |
| 20 Feb 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 30 Apr 1996 | ALTER MEM AND ARTS 01/04/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 30 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |