ABP SOUTHAMPTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
03/02/223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/02/1924 February 2019 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/07/1516 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
14/04/1514 April 2015 | DIRECTOR APPOINTED MR HUW EINAR TURNER |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014 |
08/07/148 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
25/06/1425 June 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
25/06/1425 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
17/09/1317 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
17/09/1317 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
17/09/1317 September 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
04/07/134 July 2013 | DIRECTOR APPOINTED MS ANN RUTTER |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS |
29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/02/123 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/03/111 March 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/04/099 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/01/0818 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
12/12/0712 December 2007 | SECRETARY RESIGNED |
07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | S80A AUTH TO ALLOT SEC 09/01/07 |
28/12/0628 December 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | REREG PLC-PRI 06/11/06 |
12/12/0612 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
12/12/0612 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
12/12/0612 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/01/048 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED |
13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
13/08/0313 August 2003 | SECRETARY RESIGNED |
17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/01/0323 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | SECRETARY RESIGNED |
02/06/022 June 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/02/0225 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/01/0123 January 2001 | COMPANY NAME CHANGED OCEAN VILLAGE HOLDINGS PLC CERTIFICATE ISSUED ON 23/01/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/06/0015 June 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS; AMEND |
24/12/9924 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
07/09/987 September 1998 | DIRECTOR RESIGNED |
07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | DIRECTOR RESIGNED |
10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/06/967 June 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/05/9410 May 1994 | DIRECTOR RESIGNED |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
27/06/9327 June 1993 | ADOPT MEM AND ARTS 18/06/93 |
10/06/9310 June 1993 | ALTER MEM AND ARTS 14/05/93 |
10/06/9310 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
10/06/9310 June 1993 | ALLOT SHARES 14/05/93 |
10/06/9310 June 1993 | £ NC 19000000/22500000 14/05/93 |
04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/93 |
03/06/933 June 1993 | COMPANY NAME CHANGED ROSEHAUGH ASSOCIATED PORTS DEVEL OPMENTS PLC CERTIFICATE ISSUED ON 04/06/93 |
24/05/9324 May 1993 | DIRECTOR RESIGNED |
24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
24/05/9324 May 1993 | DIRECTOR RESIGNED |
24/05/9324 May 1993 | DIRECTOR RESIGNED |
28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB |
08/09/928 September 1992 | £ NC 1000000/16000000 27/ |
08/09/928 September 1992 | NC INC ALREADY ADJUSTED 27/06/91 |
08/09/928 September 1992 | £ NC 16000000/19000000 07/05/92 |
21/07/9221 July 1992 | DIRECTOR RESIGNED |
16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
16/03/9216 March 1992 | DIRECTOR RESIGNED |
06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
19/02/9219 February 1992 | DIRECTOR RESIGNED |
17/02/9217 February 1992 | SECRETARY RESIGNED |
11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
09/10/919 October 1991 | DIRECTOR RESIGNED |
06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
17/07/9117 July 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | DIRECTOR RESIGNED |
04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
23/10/9023 October 1990 | DIRECTOR RESIGNED |
28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 9FA |
05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
01/08/891 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
20/12/8620 December 1986 | NEW SECRETARY APPOINTED |
30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
31/07/8631 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
11/06/8511 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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