ABBEY MODELS LIMITED

Company number 03906271 ·

Active

94 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
31 Dec 2025 Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
31 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
11 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
9 Nov 2023 Termination of appointment of James Robert Powner as a director on 2023-11-09 · 1 page View document
14 Aug 2023 Change of details for Mr Nicholas Robert Powner as a person with significant control on 2023-08-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28 · 1 page View document
28 Feb 2023 Registered office address changed from Suite 9 36 Gervis Road Bournemouth BH1 3DH England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28 · 1 page View document
22 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
27 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
11 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View document
10 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR EMMA POWNER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
18 Jan 2019 DIRECTOR APPOINTED MR JAMES ROBERT POWNER View document
27 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
27 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DIANNE POWNER / 01/11/2012 View document
2 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DIANNE POWNER / 01/11/2012 View document
2 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT POWNER / 01/11/2012 View document
2 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE POWNER / 01/11/2012 View document
2 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE POWNER / 18/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DIANNE POWNER / 18/01/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 19 GLENFERNESS AVENUE BOURNEMOUTH BH4 9NE BH4 9NE View document
24 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
24 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
24 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 42 LITTLEDOWN DRIVE BOURNEMOUTH DORSET BH7 7AQ View document
20 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
10 Jan 2003 REGISTERED OFFICE CHANGED ON 10/01/03 View document
10 Jan 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 42 LITTLEDOWN DRIVE BOURNEMOUTH DORSET BH7 7AQ View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
19 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 DIRECTOR RESIGNED View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
13 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document