ABRANT LIMITED
Company number 01374293 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Charles Richard Wentworth-Stanley on 2025-09-17 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-07-19 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Appointment of Ms Laura Coates as a director on 2024-11-06 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 19 Dec 2024 | Appointment of Ms Madeleine Ruggi as a director on 2024-11-01 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 6 pages | View document |
| 10 Jul 2024 | Appointment of Mrs Claudia Michelle Janssenswillen as a director on 2024-05-20 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mr Nicholas Darren Gold as a director on 2024-05-20 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Shane Rowan Julian Walter as a director on 2024-05-20 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Thomas William Robinson as a director on 2024-05-20 · 2 pages | View document |
| 31 May 2024 | Appointment of Mr Peter Eugene Golob as a director on 2024-05-20 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Julia Hodgkin as a director on 2023-07-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Appointment of Mrs Beverley Heath-Hoyland as a director on 2023-05-23 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Patrick Albert Crispin Marber as a director on 2023-06-12 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 2 Jun 2023 | Registered office address changed from 42 Charterhouse Square Pt Projects Ltd 42 Charterhouse Square London EC1M 6EA United Kingdom to 42 Charterhouse Square London EC1M 6EA on 2023-06-02 · 1 page | View document |
| 2 Jun 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 42 Charterhouse Square Pt Projects Ltd 42 Charterhouse Square London EC1M 6EA on 2023-06-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HODGKIN / 08/08/2019 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITAKER | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOGAN / 08/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOGAN / 08/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT CRISPIN MARBER / 08/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT CRISPIN MARBER / 08/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOGAN / 08/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD WENTWORTH-STANLEY / 08/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM SOUTH ENTRANCE 37 - 41 BEDFORD ROW LONDON WC1R 4JH ENGLAND | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 14 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM FIRST FLOOR 76 NEW BOND STREET LONDON W1S 1RX | View document |
| 2 Jan 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 13 | View document |
| 9 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WADSWORTH | View document |
| 18 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLAND | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR VERA BESWICK | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MS JULIET JAMES | View document |
| 15 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD WENTWORTH-STANLEY / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LYNNE WADSWORTH / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE CLAUDE BRIGITTE ROUX / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE MORROW / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT CRISPIN MARBER / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOGAN / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KASZUBOWSKI / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JONES / 01/10/2009 | View document |
| 9 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WHITAKER / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE HOYLAND / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HODGKIN / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA BESWICK / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR APPOINTED MS DEIRDRE MORROW | View document |
| 10 May 2010 | DIRECTOR APPOINTED STEFAN KASZUBOWSKI | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE HARDIE | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WADSWORTH / 16/07/2008 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WENTWORTH-STANLEY / 16/07/2008 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HODGKIN / 15/07/2008 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN CLARKE | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED SUZANNE MARIE CLAUDE BRIGITTE ROUX | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Sep 2008 | COMPANY BUSINESS 16/04/2008 | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PUGH | View document |
| 5 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SURRENDER LEASE 16/04/2008 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: SUITE 2 ST JOHNS STUDIOS 18-22 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 5TH FLOOR, MARBLE ARCH HOUSE, 66/68, SEYMOUR STREET, LONDON, W1H 5AF. | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Aug 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: SECOND FLOOR, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1PE. | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | RETURN MADE UP TO 15/07/87; CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | RETURN MADE UP TO 15/07/90; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | RETURN MADE UP TO 15/07/88; CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 99 ALDWYCH LONDON | View document |
| 11 Nov 1991 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 7 Nov 1991 | ORDER OF COURT - RESTORATION 07/11/91 | View document |
| 4 Aug 1988 | DISSOLVED | View document |
| 4 Mar 1988 | FIRST GAZETTE | View document |
| 1 Jan 1987 | PRE87 · 152 pages | View document |
| 15 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1978 | Incorporation | View document |
| 20 Jun 1978 | Incorporation · 14 pages | View document |