ABBEY SIGNS SOUTH WEST LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewAppointment of Mrs Julie Keen as a director on 2025-06-09

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11/06/2511 June 2025 NewAppointment of Mrs Sally Morgan as a director on 2025-06-09

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21/05/2521 May 2025 Confirmation statement made on 2025-05-14 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Notification of Carl Richard Morgan as a person with significant control on 2023-07-01

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14/05/2414 May 2024 Cessation of Julie Margaret Keen as a person with significant control on 2023-07-01

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2023-07-01

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/01/2319 January 2023 Change of details for Mr Simon Marcel Johnathan Keen as a person with significant control on 2023-01-01

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-06-30

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09/01/239 January 2023 Appointment of Mr Carl Richard Morgan as a director on 2023-01-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-19 with updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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12/03/1912 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET KEEN / 12/03/2019

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12/03/1912 March 2019 SECRETARY APPOINTED MRS JULIE MARGARET KEEN

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARGARET KEEN

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARCEL JOHNATHAN KEEN / 12/03/2019

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY CHANTELLE HENWORTH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/03/1624 March 2016 24/03/16 STATEMENT OF CAPITAL GBP 100

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/03/1423 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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24/04/1324 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1228 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCEL JOHNATHAN KEEN / 21/01/2011

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09/05/119 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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22/02/1022 February 2010 30/06/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 30/06/08 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 REGISTERED OFFICE CHANGED ON 02/11/2008 FROM THE STUDIO, OLD TORQUAY ROAD PAIGNTON DEVON TQ3 2QY

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/04/0712 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE STUDIO 1 OLD TORQUAY ROAD PAIGNTON DEVON TQ3 2QZ

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/06/032 June 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/04/0218 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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19/03/0219 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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