ABBOTS MEAD MANAGEMENT (NO.4) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Jonathan Curtis as a director on 2025-08-20 |
| 16/06/2516 June 2025 | Termination of appointment of Darren James Rees as a director on 2025-06-16 |
| 02/06/252 June 2025 | Appointment of Mr Darren James Rees as a director on 2025-06-01 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Jc Properties (Hfd) Ltd as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Joan Irene Curtis as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Darren James Rees as a director on 2024-05-15 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Registered office address changed from Framfield Tarrington Hereford Herefordshire HR1 4ED to 3 Admirals Close Hereford HR1 1BU on 2023-06-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Termination of appointment of Martin Edward Townsend as a secretary on 2022-11-28 |
| 24/01/2324 January 2023 | Appointment of Mrs Joan Irene Curtis as a secretary on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | 22/05/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | 22/05/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | 22/05/14 NO MEMBER LIST |
| 04/04/144 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | 22/05/13 NO MEMBER LIST |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | 22/05/12 NO MEMBER LIST |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | 22/05/11 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DARREN JAMES REES |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 22/07/1022 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAYWARD WARING MUNDY / 21/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COX / 21/05/2010 |
| 27/05/1027 May 2010 | 22/05/10 NO MEMBER LIST |
| 09/07/099 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 5 MINSTER COURT BOXGROVE, BELMONT HEREFORD HEREFORDSHIRE HR2 7YG |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/06/0319 June 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 22/05/00 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: FLAT 2 MINSTER COURT BOX GROVE BELMONT HEREFORD HR2 7YG |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: FLAT 1 MINSTER COURT BOXGROVE BELMONT HEREFORD HEREFORDSHIRE HR2 7YG |
| 02/07/972 July 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 6 MINSTER COURT BOXGROVE BELMONT HEREFORD HR2 7YG |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/05/9630 May 1996 | ANNUAL RETURN MADE UP TO 22/05/96 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 22/05/95 |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | AUDITOR'S RESIGNATION |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/05/9426 May 1994 | ANNUAL RETURN MADE UP TO 22/05/94 |
| 19/04/9419 April 1994 | AUDITOR'S RESIGNATION |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | ANNUAL RETURN MADE UP TO 22/05/93 |
| 20/06/9220 June 1992 | ANNUAL RETURN MADE UP TO 22/05/92 |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/06/911 June 1991 | ANNUAL RETURN MADE UP TO 22/05/91 |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 |
| 01/02/911 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCS GL4 7RT |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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