ABEL PROPERTY DEVELOPMENT LIMITED
Company number 03242894 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2026-07-31 · 8 pages | View document |
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 26 Jul 2026 | Termination of appointment of Heather Diana Abel as a director on 2026-07-25 · 1 page | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 27 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 8 Sep 2023 | Cessation of Executors of Helen Abrahams as a person with significant control on 2023-02-10 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 21 Oct 2022 | Termination of appointment of Helen Abrahams as a director on 2022-07-07 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 7 Oct 2022 | Cessation of Helen Abrahams as a person with significant control on 2022-07-07 · 1 page | View document |
| 7 Oct 2022 | Notification of Executors of Helen Abrahams as a person with significant control on 2022-07-07 · 2 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 30 Apr 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Jun 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | PREVSHO FROM 31/01/2019 TO 31/07/2018 | View document |
| 23 Apr 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABEL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE MARSHALL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ABRAHAMS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032428940009 | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032428940010 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ABRAHAMS / 01/07/2013 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID ABEL / 01/06/2013 | View document |
| 16 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Nov 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MRS HEATHER DIANA ABEL | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED REV DAVID JOHN ABEL | View document |
| 15 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 30 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BALCOMBE MILL MILL LANE, BALCOMBE WEST SUSSEX RH17 6QT | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 24 Apr 1999 | £ NC 1000/1000000 01/03/99 | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 Apr 1999 | ALTER MEM AND ARTS 01/03/99 | View document |
| 24 Apr 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/99 | View document |
| 24 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | COMPANY NAME CHANGED SOPHIE'S CHOICE LIMITED CERTIFICATE ISSUED ON 15/02/99 | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 27 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 9 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | SECRETARY RESIGNED | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |