ABC WORCESTER LIMITED
Company number 08736272 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | RP01AP01 · 3 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 6 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 4 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2025 | Registered office address changed from Chilton House 37 Foregate Street Worcester WR1 1EE England to Severn House Prescott Drive Worcester WR4 9NE on 2025-01-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Appointment of Mrs Veronica Ann Beard as a director on 2024-12-16 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 2 Sep 2024 | Termination of appointment of Holly Michelle Brewster as a director on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Appointment of Ms Katherine Laura Collins as a director on 2024-09-02 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Ms Leigh Andrea Wills as a director on 2024-07-15 · 2 pages | View document |
| 30 Apr 2024 | Registration of charge 087362720001, created on 2024-04-29 · 40 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-08 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Appointment of Mr Robert Francis Bradley as a director on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 19 Jul 2021 | Appointment of Ms Holly Brewster as a director on 2021-07-19 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MRS LISA JANE JOHNSON | View document |
| 5 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTLE | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BRADLEY / 06/01/2020 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE UPSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 257.14 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 1 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 238.10 | View document |
| 30 Aug 2018 | SUB-DIVISION 19/01/18 | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MRS GILLIAN LORNA WOOLDRIDGE | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR JULIAN WINTLE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Nov 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 185.00 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MRS ZOE SIMONE UPSON | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MRS ELIZABETH AMY BRADLEY | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHELPS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | DIRECTOR APPOINTED MR DANIEL JOHN MORGAN | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR ANDREW BARRY HAYNES | View document |
| 13 Nov 2015 | COMPANY BUSINESS 28/10/2015 | View document |
| 2 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR. JAMES MATTHEW PHELPS | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 22 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O PERRIGO CONSULTANTS LIMITED OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ ENGLAND | View document |
| 9 Feb 2014 | REGISTERED OFFICE CHANGED ON 09/02/2014 FROM 2 SOMME CRESCENT WORCESTER WORCESTERSHIRE WR5 2GB ENGLAND | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |