ABBCOTT DEVELOPMENTS LIMITED

Company number 02307530 · Monitor this company

Active

151 filings

Date	Filing
4 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
18 Aug 2025	Confirmation statement made on 2025-08-16 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Aug 2024	Confirmation statement made on 2024-08-16 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
30 Aug 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Sep 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
26 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Nov 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Sep 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
30 Aug 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Sep 2017	CESSATION OF PROLOGIS INC AS A PSC	View document
4 Sep 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
4 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBCOTT RUGBY LIMITED	View document
4 Sep 2017	CESSATION OF PROLOGIS INC AS A PSC	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/09/2016	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015	View document
17 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Sep 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
27 Oct 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
12 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
29 Oct 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS	View document
6 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Sep 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
7 Nov 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Oct 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Aug 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
30 Oct 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH	View document
30 Oct 2009	Annual return made up to 16 August 2009 with full list of shareholders	View document
28 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Aug 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07	View document
17 Dec 2007	FULL ACCOUNTS MADE UP TO 03/11/06	View document
1 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
21 Aug 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	NEW DIRECTOR APPOINTED	View document
14 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
14 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
28 Dec 2006	NEW SECRETARY APPOINTED	View document
28 Dec 2006	SECRETARY RESIGNED	View document
28 Dec 2006	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ	View document
21 Dec 2006	AUDITOR'S RESIGNATION	View document
28 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Sep 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	AUDITOR'S RESIGNATION	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
25 Aug 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Oct 2003	AUDITOR'S RESIGNATION	View document
1 Oct 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
24 Dec 2002	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 23 GREGORIES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1HH	View document
24 Dec 2002	SECRETARY RESIGNED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS	View document
11 Oct 2001	RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS	View document
8 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
1 Nov 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
12 Oct 2000	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL	View document
10 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
5 Nov 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	£ NC 1010000/1020000 26/09/90	View document
22 Oct 1999	NC INC ALREADY ADJUSTED 26/09/90	View document
22 Oct 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90	View document
27 Oct 1998	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	ADOPT MEM AND ARTS 15/12/88	View document
17 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
23 Oct 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS	View document
3 Oct 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
18 Oct 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS	View document
18 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
21 Aug 1996	REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 2 BURKE LODGE LONDON END BEACONSFIELD BUCKS HP9 2JD	View document
13 Oct 1995	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Oct 1994	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
25 Oct 1993	RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS	View document
7 Oct 1993	AUDITOR'S RESIGNATION	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 Nov 1992	RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1992	REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 8 BAKER STREET LONDON W1M 1AJ	View document
19 Dec 1991	RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS	View document
18 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
24 Jul 1991	DIRECTOR RESIGNED	View document
12 Feb 1991	RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS	View document
8 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
19 Dec 1990	NC INC ALREADY ADJUSTED 26/09/90	View document
10 Dec 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90	View document
22 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1989	VARYING SHARE RIGHTS AND NAMES 15/12/88	View document
13 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Feb 1989	NEW DIRECTOR APPOINTED	View document
23 Jan 1989	£ NC 1000/1000000	View document
10 Jan 1989	COMPANY NAME CHANGED RAPID 7029 LIMITED CERTIFICATE ISSUED ON 11/01/89	View document
5 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
13 Dec 1988	ALTER MEM AND ARTS 011288	View document
13 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1988	REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 8 BAKER STREET LONDON W1	View document
9 Dec 1988	REGISTERED OFFICE CHANGED ON 09/12/88 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP	View document
20 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document