E & R ABBOTT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Accounts for a small company made up to 2023-03-31

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08/11/238 November 2023 Registered office address changed from 134 George Lane South Woodford London E18 1AY to Priestley House Priestley Gardens Romford Essex RM6 4SN on 2023-11-08

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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11/07/2311 July 2023 Satisfaction of charge 3 in full

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11/07/2311 July 2023 Satisfaction of charge 2 in full

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11/07/2311 July 2023 Satisfaction of charge 1 in full

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11/07/2311 July 2023 Memorandum and Articles of Association

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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10/09/1910 September 2019 31/03/19 AUDITED ABRIDGED

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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01/10/181 October 2018 31/03/18 UNAUDITED ABRIDGED

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13/10/1713 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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26/10/1526 October 2015 SECRETARY APPOINTED MRS SHARRON ROAT

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY EMMA ABBOTT

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14/10/1514 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/10/1414 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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10/10/1310 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/10/1219 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/10/117 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CRAUFURD ABBOTT / 04/10/2010

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12/10/1012 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA ABBOTT / 02/10/2010

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CRAUFURD ABBOTT / 03/10/2009

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02/11/092 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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20/09/0920 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ABBOTT / 30/09/2008

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15/12/0815 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/10/0610 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/10/0512 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0411 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/12/034 December 2003 RETURN MADE UP TO 14/09/03; NO CHANGE OF MEMBERS

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/10/0210 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/10/0111 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/09/0028 September 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/10/9918 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/09/9830 September 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/10/9618 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/06/963 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9621 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/10/9329 October 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/10/9329 October 1993 DIRECTOR RESIGNED

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29/10/9329 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/11/9122 November 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/06/912 June 1991 £ NC 12500/287500 10/05/91

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02/06/912 June 1991 NC INC ALREADY ADJUSTED 10/05/91

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/10/905 October 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/01/8912 January 1989 RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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01/10/871 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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26/09/8626 September 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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09/07/869 July 1986 NEW DIRECTOR APPOINTED

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08/07/688 July 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/68

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14/08/5714 August 1957 CERTIFICATE OF INCORPORATION

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14/08/5714 August 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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