ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-29 |
| 21/05/2521 May 2025 | Satisfaction of charge 1 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 3 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 2 in full |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/12/204 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 07/11/197 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 01/11/181 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/03/1320 March 2013 | 14/03/13 NO CHANGES |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH MAY DRYBURGH REID / 29/02/2012 |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 29/02/2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 29/02/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 19/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 19/03/2011 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH MAY DRYBURGH REID / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED EILIDH MAY DRYBURGH REID |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 20/05/2009 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 20/05/09 |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LESLIE-MILLER |
| 08/06/098 June 2009 | GBP NC 10000/150000 20/05/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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