ABBEY GATE MANAGEMENT (NO.2) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-05-31 |
| 01/08/241 August 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Appointment of Ms Joanna Susan Wood as a director on 2023-07-01 |
| 25/07/2325 July 2023 | Appointment of Mr Christopher Thomas Riggs as a director on 2017-07-26 |
| 25/07/2325 July 2023 | Director's details changed for Mrs Claire Louise Saunders on 2023-07-25 |
| 25/07/2325 July 2023 | Director's details changed for Mervyn Peter Thomason on 2023-07-25 |
| 25/07/2325 July 2023 | Director's details changed for Mr Simon John Saunders on 2023-07-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY HMT ACCOUNTANCY SERVICES LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN HUTCHINS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARK |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GAIGER |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR SIMON JOHN SAUNDERS |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SAUNDERS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HITCHAM |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 19/01/1419 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET GIPSON / 24/09/2013 |
| 19/01/1419 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEOFFREY GIPSON / 12/09/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, 9 LAMMAS GATE, ABBEY STREET, FAVERSHAM, KENT, ME13 7ND, ENGLAND |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR NORMAN CHARLES GRAY |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS JEAN HUTCHINS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLLIN PENGELLY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MS PATRICIA ANNE SCOLLICK |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEOFFREY GIPSON / 07/02/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 9 LAMMAS GATE ABBEY GATE, FAVERSHAM, KENT, ME13 7ND |
| 08/02/128 February 2012 | SAIL ADDRESS CHANGED FROM: C/O HMT ACCOUNTANCY SERVICES LTD 1 HAROLD COURT, CANUTE ROAD FAVERSHAM KENT ME13 8TF ENGLAND |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ROBIN GEOFFREY GIPSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALL |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MRS CAROLINE MARGARET GIPSON |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER THOMASON / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BARARA HALL / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GAIGER / 01/02/2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT ACCOUNTANCY SERVICES LIMITED / 01/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CHRISTINA CLARK / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD HALL / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SYDNEY HITCHAM / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PENGELLY / 01/02/2010 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LEECH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH TURNER |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TURNER |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED PETER JOHN GAIGER |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DEBORAH LINDA TURNER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY KATHY CONG |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED COLLIN PENGELLY |
| 13/06/0813 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0813 June 2008 | GBP NC 19/34 05/06/2008 |
| 13/06/0813 June 2008 | ADOPT MEM AND ARTS 05/06/2008 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DEREK SYDNEY HITCHAM |
| 13/06/0813 June 2008 | S80A AUTH TO ALLOT SEC 05/06/2008 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED TRACY CHRISTINA CLARK |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ANTHONY CHARLES TURNER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR HANS BERMEL |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JAMES ANDREW LEECH |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOVAN |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MERVYN PETER THOMASON |
| 13/06/0813 June 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED GEOFFREY EDWARD HALL |
| 13/06/0813 June 2008 | SECRETARY APPOINTED HMT ACCOUNTANCY SERVICES LIMITED |
| 13/06/0813 June 2008 | GBP NC 34/49 05/06/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED PATRICIA BARARA HALL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 13/12/06 |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: C/O MILL MANAGEMENT KELLY HOUSE, WARWICK ROAD, TUNBRIDGE WELLS, KENT TN1 1YL |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 41 TOWER HILL, LONDON, EC3N 4HA |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company