ABSTRACTS LIMITED

Company number 03242480 ·

Dissolved

75 filings

Date Filing
18 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM · 102 CLERKENWELL ROAD · LONDON · EC1M 5SA View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Aug 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WREFORD BROWN / 28/08/2013 View document
29 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Oct 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BANKS View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANKS View document
7 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BANKS View document
18 May 2012 DIRECTOR APPOINTED MR SIMON MARK COTTON DAVIES View document
12 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE RANDALL BANKS / 28/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENIS GRAY BANKS / 28/08/2010 View document
6 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WREFORD BROWN / 28/08/2010 View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ZOE TISDALL View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZOE KATE TISDALL / 15/10/2009 View document
19 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Sep 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 39 DOUGHTY STREET LONDON WC1N 2LF View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Jan 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
19 Nov 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
20 Oct 2003 DIRECTOR RESIGNED View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
29 Aug 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
14 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
25 Aug 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
8 Sep 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
2 Nov 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
29 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View document
22 Sep 1997 COMPANY NAME CHANGED WATTISHAM LIMITED CERTIFICATE ISSUED ON 23/09/97 View document
17 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
8 Sep 1996 NEW SECRETARY APPOINTED View document
8 Sep 1996 SECRETARY RESIGNED View document
8 Sep 1996 DIRECTOR RESIGNED View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
28 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document