ABOVEBOARD PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 08/03/248 March 2024 | Application to strike the company off the register |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 13/04/2013 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AARON ASHWORTH / 17/01/2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID AARON ASHWORTH / 17/01/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 24 PRINCES CRESCENT LYNDHURST HAMPSHIRE SO43 7BS |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/03/1919 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/05/1715 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 2 |
| 29/04/1729 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 10.00 |
| 24/04/1724 April 2017 | REDUCE SHARE PREM A/C 03/04/2017 |
| 24/04/1724 April 2017 | SOLVENCY STATEMENT DATED 03/04/17 |
| 24/04/1724 April 2017 | STATEMENT BY DIRECTORS |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/01/162 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1525 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID AARON ASHWORTH / 01/10/2014 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/11/1419 November 2014 | COMPANY RESTORED ON 19/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON ASHWORTH / 01/10/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 54 ALEXANDRA ROAD SOUTHAMPTON SO15 5DG ENGLAND |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 01/10/2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/06/1417 June 2014 | STRUCK OFF AND DISSOLVED |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 10/11/1210 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, SHROVER COTTAGE ANMORE LANE, WATERLOOVILLE, HAMPSHIRE, PO7 6HN, ENGLAND |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 54 ALEXANDRA ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5DG |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 01/07/2010 |
| 28/10/1028 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON ASHWORTH / 01/07/2010 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 23/12/0923 December 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 35 BALLARDS LANE, LONDON, N3 1XW |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ASHWORTH / 01/03/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/03/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ASHWORTH / 16/04/2008 |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/01/0314 January 2003 | ORDER OF COURT - RESTORATION 14/01/03 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | STRUCK OFF AND DISSOLVED |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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