ABI BUILDING DATA LTD.

Company number 02385277 · Monitor this company

Active

224 filings

Date	Filing
21 Jun 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages	View document
21 Jun 2026	AGREEMENT2 · 1 page	View document
21 Jun 2026	GUARANTEE2 · 3 pages	View document
21 Jun 2026	PARENT_ACC · 228 pages	View document
1 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
12 Jun 2025	GUARANTEE2 · 3 pages	View document
12 Jun 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages	View document
12 Jun 2025	AGREEMENT2 · 1 page	View document
12 Jun 2025	PARENT_ACC · 240 pages	View document
2 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
7 Nov 2024	PARENT_ACC · 247 pages	View document
7 Nov 2024	AGREEMENT2 · 1 page	View document
7 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
7 Nov 2024	GUARANTEE2 · 3 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
4 Jul 2023	AGREEMENT2 · 1 page	View document
4 Jul 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages	View document
4 Jul 2023	GUARANTEE2 · 3 pages	View document
4 Jul 2023	PARENT_ACC · 254 pages	View document
3 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
4 Apr 2022	Confirmation statement made on 2022-04-01 with no updates · 3 pages	View document
13 Dec 2021	AGREEMENT2 · 1 page	View document
13 Dec 2021	PARENT_ACC · 235 pages	View document
13 Dec 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages	View document
13 Dec 2021	GUARANTEE2 · 3 pages	View document
19 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
26 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES	View document
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC	View document
16 Apr 2019	CESSATION OF UBM PLC AS A PSC	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES	View document
7 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018	View document
7 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
6 Dec 2018	Registered office address changed from , 240 Blackfriars Road, London, England, SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06 · 1 page	View document
6 Dec 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
25 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
5 May 2017	22/06/16 STATEMENT OF CAPITAL GBP 146.68	View document
8 Nov 2016	08/11/16 STATEMENT OF CAPITAL GBP 146.66	View document
19 Oct 2016	19/10/16 STATEMENT OF CAPITAL GBP 146.64	View document
20 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Aug 2016	28/07/16 STATEMENT OF CAPITAL GBP 146.6	View document
17 Aug 2016	16/06/16 STATEMENT OF CAPITAL GBP 146.58	View document
17 Aug 2016	03/08/16 STATEMENT OF CAPITAL GBP 146.62	View document
16 Jun 2016	16/05/16 STATEMENT OF CAPITAL GBP 106.08	View document
16 Jun 2016	31/05/16 STATEMENT OF CAPITAL GBP 106.1	View document
27 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
20 Apr 2016	SOLVENCY STATEMENT DATED 18/04/16	View document
20 Apr 2016	20/04/16 STATEMENT OF CAPITAL GBP 106.06	View document
20 Apr 2016	STATEMENT BY DIRECTORS	View document
20 Apr 2016	REDUCE SHARE PREMIUM ACCOUNT 18/04/2016	View document
4 Feb 2016	04/02/16 STATEMENT OF CAPITAL GBP 106.06	View document
8 Jan 2016	07/01/16 STATEMENT OF CAPITAL GBP 106.04	View document
17 Dec 2015	17/12/15 STATEMENT OF CAPITAL GBP 106.02	View document
2 Dec 2015	30/11/15 STATEMENT OF CAPITAL GBP 106	View document
21 Oct 2015	21/10/15 STATEMENT OF CAPITAL GBP 105.98	View document
9 Oct 2015	08/10/15 STATEMENT OF CAPITAL GBP 105.96	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	28/08/15 STATEMENT OF CAPITAL GBP 105.94	View document
4 Aug 2015	31/07/15 STATEMENT OF CAPITAL GBP 105.86	View document
22 Jul 2015	22/07/15 STATEMENT OF CAPITAL GBP 105.86	View document
2 Jul 2015	Annual return made up to 17 May 2015 with full list of shareholders	View document
26 Jun 2015	17/06/15 STATEMENT OF CAPITAL GBP 105.86	View document
16 Jun 2015	02/06/15 STATEMENT OF CAPITAL GBP 105.86	View document
20 May 2015	30/04/15 STATEMENT OF CAPITAL GBP 105.84	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY	View document
13 Apr 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 5 Howick Place London SW1P 1WG on 2015-04-13 · 1 page	View document
31 Mar 2015	23/03/15 STATEMENT OF CAPITAL GBP 105.82	View document
28 Jan 2015	28/01/15 STATEMENT OF CAPITAL GBP 105.8	View document
12 Jan 2015	22/12/14 STATEMENT OF CAPITAL GBP 105.7	View document
12 Jan 2015	30/12/14 STATEMENT OF CAPITAL GBP 105.76	View document
12 Jan 2015	29/12/14 STATEMENT OF CAPITAL GBP 105.74	View document
12 Jan 2015	29/12/14 STATEMENT OF CAPITAL GBP 105.72	View document
12 Jan 2015	09/01/15 STATEMENT OF CAPITAL GBP 105.78	View document
5 Jan 2015	01/12/14 STATEMENT OF CAPITAL GBP 105.68	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 May 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
17 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON MAHONEY	View document
22 May 2013	DIRECTOR APPOINTED CARL ADRIAN	View document
20 May 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
20 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 May 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jun 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
10 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
10 Mar 2011	ADOPT ARTICLES 02/03/2011	View document
18 Jan 2011	STATEMENT BY DIRECTORS	View document
18 Jan 2011	18/01/11 STATEMENT OF CAPITAL GBP 105.66	View document
18 Jan 2011	SOLVENCY STATEMENT DATED 29/12/10	View document
18 Jan 2011	SHARE PREM A/C CANCELLED 29/12/2010	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jun 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
19 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jun 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	PREVEXT FROM 30/12/2008 TO 31/12/2008	View document
28 Jan 2009	DIRECTOR APPOINTED ADRIAN BARRICK	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
18 Jun 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
18 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 30/12/05	View document
25 Jul 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 30/12/04	View document
8 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
8 Sep 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	SECRETARY RESIGNED	View document
9 Aug 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jul 2005	S366A DISP HOLDING AGM 30/06/05	View document
20 Jun 2005	NEW DIRECTOR APPOINTED	View document
20 Jun 2005	NEW DIRECTOR APPOINTED	View document
17 May 2005	DIRECTOR RESIGNED	View document
17 May 2005	SECRETARY RESIGNED	View document
17 May 2005	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS	View document
17 May 2005	287 · 1 page	View document
17 May 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	NEW SECRETARY APPOINTED	View document
25 Feb 2005	SECRETARY RESIGNED	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 30/12/03	View document
8 Oct 2004	287	View document
8 Oct 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU	View document
29 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	NEW SECRETARY APPOINTED	View document
12 Aug 2004	AUDITOR'S RESIGNATION	View document
12 Aug 2004	SECT 394	View document
9 Oct 2003	FULL ACCOUNTS MADE UP TO 30/12/02	View document
10 Jun 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
19 Dec 2002	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02	View document
13 Nov 2002	AUDITOR'S RESIGNATION	View document
30 Jul 2002	RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
30 May 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
15 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Aug 2000	AUDITOR'S RESIGNATION	View document
6 Jun 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 2000	RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
22 Feb 2000	DIRECTOR RESIGNED	View document
7 Jun 1999	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	View document
30 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
23 Mar 1999	AUDITOR'S RESIGNATION	View document
23 Mar 1999	AUDITORS RESIGN STATEMENT	View document
12 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS	View document
18 Feb 1998	ALTER MEM AND ARTS 16/12/97	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
2 Jul 1997	RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS	View document
2 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
25 Jun 1997	287	View document
25 Jun 1997	REGISTERED OFFICE CHANGED ON 25/06/97 FROM: CHAPTER HOUSE HINDERTON HALL ESTATE NESTON SOUTH WIRRAL CHESHIRE LL64 7TS	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
1 Feb 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
12 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS	View document
26 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
17 Jan 1996	DIRECTOR RESIGNED	View document
1 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 May 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	287	View document
1 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1994	NEW SECRETARY APPOINTED	View document
1 Mar 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1994	REGISTERED OFFICE CHANGED ON 01/03/94 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH	View document
1 Mar 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
14 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Feb 1994	AUDITOR'S RESIGNATION	View document
29 Jun 1993	RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS	View document
18 Jun 1993	COMPANY NAME CHANGED ASSOCIATED BUILDING INDUSTRIES L IMITED CERTIFICATE ISSUED ON 21/06/93	View document
5 Apr 1993	287	View document
5 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1993	REGISTERED OFFICE CHANGED ON 05/04/93 FROM: MDIS HOUSE 8 EASTGATE SQUARE CHICHESTER WEST SUSSEX PO19 9J4	View document
5 Jan 1993	DIRECTOR RESIGNED	View document
20 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS	View document
13 Dec 1991	RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS	View document
8 Aug 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1991	287	View document
13 Jun 1991	REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 6 CHEVAL STREET LONDON SW7 1EW	View document
4 Mar 1991	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS	View document
2 May 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1989	REGISTERED OFFICE CHANGED ON 21/11/89 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH	View document
17 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1989	REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
17 Nov 1989	COMPANY NAME CHANGED MINIGIFT LIMITED CERTIFICATE ISSUED ON 15/11/89	View document
17 Nov 1989	287	View document
17 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document