ABBEYCHART LIMITED
Company number 02365489 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 25 Nov 2022 | Second filing for the appointment of Wilson Ng as a director · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Lauren Orr as a director on 2022-10-01 · 1 page | View document |
| 12 Oct 2022 | Appointment of Wilson Ng as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Lauren Orr as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Appointment of John Morrison as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 · 1 page | View document |
| 3 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 7 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR NEIL YAZDANI | View document |
| 7 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 LOWER SOUTH STREET GODALMING SURREY GU7 1BZ | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN MEAD | View document |
| 14 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL MEAD / 13/05/2015 | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL MEAD / 13/05/2015 | View document |
| 13 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING SURREY GU7 2QN | View document |
| 10 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR MARK JOHN TAYLOR | View document |
| 17 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 17 Apr 2012 | SECRETARY APPOINTED MR STEVEN PAUL MEAD | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA BESZANT | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM THE OLD RECTORY HIGH STREET AVENING GLOUCESTERSHIRE GL8 8NF | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR GARY JAMES WINSTON BENNETT | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR STEVEN PAUL MEAD | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR JOHN IAIN HENDERSON | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BEST | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2012 | TO APPOINT DELOITTE TOUCHE TOHMATSU LTD AS AUDITORS 30/03/2012 | View document |
| 3 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 2 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA MARGARET BESZANT / 07/03/2010 · 2 pages | View document |
| 20 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DALLING | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SLARK | View document |
| 10 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: CIRCOURT FARM HOUSE DENCHWORTH WANTAGE OXON OX12 0EB | View document |
| 13 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |