ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD

Company number 07091848 ·

Active

69 filings

Date Filing
13 Aug 2026 Change of details for Mr Darren Brett as a person with significant control on 2026-08-12 · 2 pages View document
12 Aug 2026 Director's details changed for Mr Darren Scott Brett on 2026-08-12 · 2 pages View document
12 Aug 2026 Change of details for Mr Darran Brett as a person with significant control on 2026-08-12 · 2 pages View document
18 Mar 2026 Compulsory strike-off action has been discontinued View document
18 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
17 Mar 2026 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 36 ELEANOR STREET NORTH SHIELDS TYNE AND WEAR NE30 4PG ENGLAND View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 01/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Mar 2018 DISS40 (DISS40(SOAD)) View document
17 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
17 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DARRAN BRETT / 01/08/2017 View document
27 Feb 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 6 SUNNYBANK HULL HU3 1LH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 01/11/2014 View document
18 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2 PARK PARADE WHITLEY BAY TYNE AND WEAR NE26 1DX View document
25 Feb 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 28/01/2014 View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 2 THE CLARENCE BISHOP AUCKLAND COUNTY DURHAM DL14 7QY UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA EMMERSON View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 26 SPRING TERRACE NORTH SHIELDS TYNE AND WEAR NE29 0HQ UNITED KINGDOM View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 35 KIRKLEY DRIVE PONTELAND NEWCASTLE UPON TYNE NE20 9QP UNITED KINGDOM View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURA EMMERSON / 23/02/2011 View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 3 LINDEN TERRACE WHITLEY BAY TYNE & WEAR NE26 2AA ENGLAND View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURA EMMERSON / 16/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 16/08/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BROWN / 01/12/2009 View document
1 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document