ABBEY COMMERCIAL DEVELOPMENTS LIMITED



Company Documents

DateDescription
01/06/201 June 2020APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD

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01/06/201 June 2020APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD

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19/12/1919 December 2019CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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08/06/198 June 2019DISS40 (DISS40(SOAD))

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04/06/194 June 2019FIRST GAZETTE

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27/11/1827 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/05/184 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023444440015

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30/04/1830 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 023444440016

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/02/1816 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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21/11/1621 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/06/1630 June 201630/06/16 AUDITED ABRIDGED

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11/12/1511 December 2015Annual return made up to 15 November 2015 with full list of shareholders

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09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHARLES DUCE / 15/11/2015

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09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 15/11/2015

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04/12/154 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 15/11/2015

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30/06/1530 June 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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29/01/1529 January 2015Annual return made up to 15 November 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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06/05/146 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/12/1320 December 2013Annual return made up to 15 November 2013 with full list of shareholders

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06/12/136 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 023444440015

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27/11/1327 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/11/1327 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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30/04/1330 April 2013CURREXT FROM 25/03/2013 TO 30/06/2013

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14/03/1314 March 2013DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD

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14/03/1314 March 2013APPOINTMENT TERMINATED, DIRECTOR PETER FOORD

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19/12/1219 December 2012Annual return made up to 15 November 2012 with full list of shareholders

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25/09/1225 September 2012DIRECTOR APPOINTED MR ALEXANDER JOHN CHARLES DUCE

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25/03/1225 March 2012FULL ACCOUNTS MADE UP TO 25/03/12

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03/01/123 January 2012Annual return made up to 15 November 2011 with full list of shareholders

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26/08/1126 August 2011DIRECTOR APPOINTED ROLAND JOHN BERNARD DUCE

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25/03/1125 March 2011FULL ACCOUNTS MADE UP TO 25/03/11

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01/12/101 December 2010Annual return made up to 15 November 2010 with full list of shareholders

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25/03/1025 March 2010FULL ACCOUNTS MADE UP TO 25/03/10

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08/01/108 January 2010Annual return made up to 15 November 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009

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12/12/0912 December 2009APPOINTMENT TERMINATED, DIRECTOR PETER WHITE

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12/12/0912 December 2009APPOINTMENT TERMINATED, SECRETARY PETER WHITE

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25/03/0925 March 2009FULL ACCOUNTS MADE UP TO 25/03/09

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/01/096 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/01/096 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/01/095 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/01/095 January 2009TRANSFER DOCUMENT IS HEREBY APPROVED 12/12/2008

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24/12/0824 December 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WHITE / 15/11/2008

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24/12/0824 December 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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13/12/0813 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/03/0825 March 2008FULL ACCOUNTS MADE UP TO 25/03/08

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11/12/0711 December 2007RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007FULL ACCOUNTS MADE UP TO 25/03/07

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24/01/0724 January 2007RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0625 March 2006FULL ACCOUNTS MADE UP TO 25/03/06

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29/11/0529 November 2005RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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25/03/0525 March 2005FULL ACCOUNTS MADE UP TO 25/03/05

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15/02/0515 February 2005RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004FULL ACCOUNTS MADE UP TO 25/03/04

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21/11/0321 November 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003FULL ACCOUNTS MADE UP TO 25/03/03

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06/01/036 January 2003RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02

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25/01/0225 January 2002PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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25/03/0125 March 2001FULL ACCOUNTS MADE UP TO 25/03/01

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23/03/0123 March 2001PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0017 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0017 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/009 May 2000PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000FULL ACCOUNTS MADE UP TO 25/03/00

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21/12/9921 December 1999RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999FULL ACCOUNTS MADE UP TO 25/03/99

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04/02/994 February 1999DIRECTOR RESIGNED

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27/01/9927 January 1999RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998FULL ACCOUNTS MADE UP TO 25/03/98

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15/12/9715 December 1997RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997FULL ACCOUNTS MADE UP TO 25/03/97

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25/03/9625 March 1996FULL ACCOUNTS MADE UP TO 25/03/96

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04/03/964 March 1996RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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25/03/9525 March 1995FULL ACCOUNTS MADE UP TO 25/03/95

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20/02/9520 February 1995RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS

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25/03/9425 March 1994FULL ACCOUNTS MADE UP TO 25/03/94

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21/02/9421 February 1994RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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25/03/9325 March 1993FULL ACCOUNTS MADE UP TO 25/03/93

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15/02/9315 February 1993RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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25/03/9225 March 1992FULL ACCOUNTS MADE UP TO 25/03/92

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18/03/9218 March 1992366A,252,386 26/02/92

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29/01/9229 January 1992RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS

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20/11/9120 November 1991PARTICULARS OF MORTGAGE/CHARGE

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20/11/9120 November 1991PARTICULARS OF MORTGAGE/CHARGE

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20/11/9120 November 1991PARTICULARS OF MORTGAGE/CHARGE

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30/04/9130 April 1991RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991FULL ACCOUNTS MADE UP TO 25/03/91

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27/11/9027 November 1990RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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25/03/9025 March 1990FULL ACCOUNTS MADE UP TO 25/03/90

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08/12/898 December 1989NEW DIRECTOR APPOINTED

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08/06/898 June 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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16/03/8916 March 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/897 March 1989ALTER MEM AND ARTS 090289

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28/02/8928 February 1989COMPANY NAME CHANGED RAPID 7495 LIMITED CERTIFICATE ISSUED ON 01/03/89

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21/02/8921 February 1989REGISTERED OFFICE CHANGED ON 21/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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07/02/897 February 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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