ABBEY GROUP PROPERTY MANAGEMENT AND LETTINGS LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 23/12/2123 December 2021 | Notification of Christine Carol Ann Sturgess as a person with significant control on 2021-12-23 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-07-31 to 2021-02-28 |
| 22/07/2122 July 2021 | Secretary's details changed for Mr Robert Roy Sturgess on 2021-07-22 |
| 22/07/2122 July 2021 | Director's details changed for Mrs Christine Carol Ann Sturgess on 2021-07-22 |
| 22/07/2122 July 2021 | Director's details changed for Mr Robert Roy Sturgess on 2021-07-22 |
| 22/07/2122 July 2021 | Secretary's details changed for Mr Robert Roy Sturgess on 2021-07-22 |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/02/2120 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/04/147 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED JUST AIRPORTS (UK) LTD CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ABBEY HOUSE STIRLINGS ROAD WANTAGE OXFORDSHIRE OX12 7BB |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED ABBEY GROUP (WANTAGE) LTD CERTIFICATE ISSUED ON 25/03/09 |
| 09/02/099 February 2009 | SECRETARY APPOINTED ROBERT ROY STURGESS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 8-10 GROVE STREET WANTAGE OXFORDSHIRE OX12 7AA |
| 03/06/083 June 2008 | COMPANY NAME CHANGED ABBEY LEISURE & FITNESS (WANTAGE) LTD CERTIFICATE ISSUED ON 04/06/08 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CLARKE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BROADLEY |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROADLEY |
| 08/11/078 November 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND |
| 15/06/0715 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/08/0630 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS; AMEND |
| 21/04/0621 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: ABBEY HOUSE STIRLINGS ROAD WANTAGE OXFORDSHIRE OX12 7BB |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED ABBEY SMARTCARDS LTD CERTIFICATE ISSUED ON 13/01/05 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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