ABAKON LIMITED



Company Documents

DateDescription
27/07/2027 July 2020REGISTERED OFFICE CHANGED ON 27/07/2020 FROM SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADDICOTT / 01/02/2020

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10/03/2010 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE ADDICOTT / 01/02/2020

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10/03/2010 March 2020CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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07/03/207 March 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023533330004

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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12/09/1712 September 2017REGISTERED OFFICE CHANGED ON 12/09/2017 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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03/06/163 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/163 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/168 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 023533330004

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016Annual return made up to 28 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013Annual return made up to 28 February 2013 with full list of shareholders

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11/05/1211 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012Annual return made up to 28 February 2012 with full list of shareholders

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11/05/1111 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011SAIL ADDRESS CREATED

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10/03/1110 March 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/03/1110 March 2011Annual return made up to 28 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010Annual return made up to 28 February 2010 with full list of shareholders

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22/03/1022 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADDICOTT / 28/02/2010

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22/03/1022 March 2010DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ADDICOTT / 28/02/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS

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10/03/0910 March 2009REGISTERED OFFICE CHANGED ON 10/03/09 FROM: MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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08/03/048 March 2004RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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11/05/0011 May 2000REGISTERED OFFICE CHANGED ON 11/05/00 FROM: MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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08/04/998 April 1999RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 13 SPRINGFIELD CRESCENT POOLE DORSET BH14 0LL

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30/03/9830 March 1998NEW SECRETARY APPOINTED

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30/03/9830 March 1998SECRETARY RESIGNED

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30/03/9830 March 1998RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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14/03/9714 March 1997RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 26 RINGWOOD ROAD POOLE DORSET BH14 ORL

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01/05/961 May 1996SECRETARY'S PARTICULARS CHANGED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/03/9629 March 1996RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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21/04/9521 April 1995DIRECTOR'S PARTICULARS CHANGED

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21/04/9521 April 1995DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/03/942 March 1994RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/06/939 June 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/03/934 March 1993RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9228 April 1992REGISTERED OFFICE CHANGED ON 28/04/92 FROM: THE STUDIO LUCCOMBE BUSINESS CENTRE MILTON ABBAS, BLANDFORD FORUM, DORSET DT11 OBD

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13/04/9213 April 1992NEW DIRECTOR APPOINTED

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13/04/9213 April 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/03/9227 March 1992RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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08/01/928 January 1992RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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17/12/9117 December 1991REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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17/12/9117 December 1991NEW DIRECTOR APPOINTED

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17/12/9117 December 1991NEW SECRETARY APPOINTED

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/11/8917 November 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/8914 November 1989SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/896 April 1989ALTER MEM AND ARTS 130389

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22/03/8922 March 1989COMPANY NAME CHANGED MANACASH LIMITED CERTIFICATE ISSUED ON 23/03/89

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28/02/8928 February 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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