ABERCORN MEWS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 02/07/232 July 2023 | Register inspection address has been changed to 5 Abercorn Mews Richmond TW10 6BY |
| 02/07/232 July 2023 | Register(s) moved to registered inspection location 5 Abercorn Mews Richmond TW10 6BY |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/01/2331 January 2023 | Appointment of Jane Madelin as a director on 2023-01-30 |
| 31/01/2331 January 2023 | Termination of appointment of Kiki Nicolson as a director on 2023-01-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Termination of appointment of David William Baugh as a director on 2022-04-23 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-07-31 |
| 28/03/2228 March 2022 | Appointment of Dr Vanessa Claire Ginn as a secretary on 2022-03-27 |
| 28/03/2228 March 2022 | Termination of appointment of Wan Ying Mak as a secretary on 2022-03-27 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JEAN-PAUL ALBERT CAMELBEEK |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA BROWN |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MS. WAN YING MAK |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WAN MAK |
| 02/08/192 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2018 |
| 02/08/192 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2017 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 12/02/1812 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS KIKI NICOLSON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/07/1616 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/07/1616 July 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA GINN |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA GINN |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 5 ABERCORN MEWS 77 KINGS ROAD RICHMOND SURREY TW10 6BY |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA GINN |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEE |
| 27/09/1527 September 2015 | SECRETARY APPOINTED MS FIONA WHYTE MONTGOMERY BROWN |
| 27/09/1527 September 2015 | DIRECTOR APPOINTED MS FIONA WHYTE MONTGOMERY BROWN |
| 27/09/1527 September 2015 | DIRECTOR APPOINTED MRS WAN YING MAK |
| 11/07/1511 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/07/1412 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/06/1330 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/06/1224 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/06/1126 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA CLAIRE GINN / 04/01/2010 |
| 02/07/102 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LEE / 23/06/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WYATT |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 ABERCORN MEWS KINGS ROAD RICHMOND SURREY TW10 6BY |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WYATT |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED DR VANESSA CLAIRE GINN |
| 16/04/0916 April 2009 | SECRETARY APPOINTED DR VANESSA CLAIRE GINN |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 16/09/0816 September 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | |
| 21/07/9821 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | |
| 30/05/9830 May 1998 | AMENDING 882R AD 08/12/97 |
| 30/05/9830 May 1998 | AMENDING 882R AD 14/1/98 |
| 03/02/983 February 1998 | AMENDING PREV 882 140198 |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED ABBERCORN MEWS MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 18/08/97 |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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