ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-05 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Accounts for a small company made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with no updates

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03/05/233 May 2023 Cessation of Clive Anthony Faine as a person with significant control on 2023-05-03

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03/05/233 May 2023 Notification of Abbeygate Developments Ltd as a person with significant control on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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04/08/214 August 2021 Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor, Connexions Building 159 Princes Street Ipswich IP1 1QJ on 2021-08-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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11/01/1711 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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10/01/1610 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/05/1529 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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24/04/1524 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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24/05/1324 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/05/1225 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/05/1123 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/05/1026 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/06/091 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/09/0730 September 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: RADFORD HOUSE 54 ST JOHNS STREET BURY ST EDMUNDS SUFFOLK IP33 1SP

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0413 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0413 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0413 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0413 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/047 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0218 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0219 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/06/996 June 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: ABBEYGATE HOUSE ST ANDREWS STREET (SOUTH) BURY ST EDMUNDS SUFFOLK IP33 3PW

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/07/984 July 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/09/978 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/06/973 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/09/9620 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9618 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9618 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/06/966 June 1996 COMPANY NAME CHANGED ABBEYGATE DEVELOPMENTS (WELLINGB OROUGH) LIMITED CERTIFICATE ISSUED ON 07/06/96

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04/06/964 June 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/05/955 May 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGAHMSHIRE MK9 1LL

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/06/9421 June 1994 COMPANY NAME CHANGED ACKRACK HEN LIMITED CERTIFICATE ISSUED ON 21/06/94

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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