ABBEY MEMORIALS LIMITED



Company Documents

DateDescription
27/09/2127 September 2021 NewPrevious accounting period extended from 2020-12-31 to 2021-06-30

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/04/1621 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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03/02/163 February 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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06/01/166 January 2016 APPOINTMENT TERMINATED, SECRETARY CORTINA SPOONER

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05/01/165 January 2016 DIRECTOR APPOINTED MR MARK ANTHONY STEEN

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR CORTINA SPOONER

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SPOONER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/07/1330 July 2013 CHANGE PERSON AS SECRETARY

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 97 RAYLEIGH AVENUE EASTWOOD LEIGH-ON-SEA ESSEX SS9 5DL UNITED KINGDOM

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORTINA SPOONER / 29/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPOONER / 29/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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02/11/122 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CORTINA SPOONER / 01/10/2009

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

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13/12/1113 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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

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29/10/1029 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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

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26/11/0926 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORTINA SPOONER / 26/03/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPOONER / 26/03/2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 14 COMMON HALL LANE HADLEIGH ESSEX SS7 2RN

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 14 COMMON HALL LANE HADLEIGH ESSEX SS7 2RN

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

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08/12/088 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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

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08/11/078 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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

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08/11/068 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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

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02/11/052 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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

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04/11/044 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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

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06/12/036 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/12/026 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/11/0113 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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

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

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

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13/12/9913 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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

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03/03/993 March 1999 LOCATION OF REGISTER OF MEMBERS

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10/12/9810 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/12/971 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/12/9612 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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

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08/12/958 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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

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01/12/941 December 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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

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06/12/936 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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

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05/01/935 January 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 S366A DISP HOLDING AGM 01/11/92

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

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20/11/9120 November 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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

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15/11/9015 November 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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

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05/12/895 December 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/12/8815 December 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/08/8712 August 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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09/08/869 August 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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