ABBOTSBRIDGE LTD
Company number 01342529 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Sep 2025 | Registered office address changed from 5 Pegasus Mews Stratton Business Park Biggleswade Beds SG18 8QA England to Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Director's details changed for Mr Christopher John Williams on 2025-09-12 · 2 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Christopher John Williams on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Aug 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 7 Aug 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 7 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Termination of appointment of Thomas Christopher Williams as a secretary on 2021-10-18 · 1 page | View document |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 28/05/2019 | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER WILLIAMS | View document |
| 2 Jul 2018 | Registered office address changed from , Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England to Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 2018-07-02 · 1 page | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WILLIAMS | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 87 PARK ROAD PETERBOROUGH PE1 2TN | View document |
| 7 Jun 2016 | Registered office address changed from , 87 Park Road, Peterborough, PE1 2TN to Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 2016-06-07 · 1 page | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 31/05/2013 | View document |
| 6 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 01/10/2012 | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2010 | CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC | View document |
| 16 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE WILLIAMS | View document |
| 26 Oct 2009 | Registered office address changed from , 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 2009-10-26 · 1 page | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2009 | S-DIV | View document |
| 9 Apr 2009 | ADOPT ARTICLES 20/03/2009 | View document |
| 9 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2009 | 287 · 2 pages | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | COMPANY NAME CHANGED A.B.A. BEARINGS AND POWER TRANSM ISSION LIMITED CERTIFICATE ISSUED ON 06/01/95 | View document |
| 5 Jan 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/95 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 30 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Aug 1992 | S386 DISP APP AUDS 20/07/92 | View document |
| 3 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 14 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 30 Sep 1988 | COMPANY NAME CHANGED BIGGLESWADE BEARINGS LIMITED CERTIFICATE ISSUED ON 03/10/88 | View document |
| 24 Jun 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS | View document |
| 6 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |