I & S ABRAHAMS LIMITED



Company Documents

DateDescription
14/07/2014 July 2020CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/10/1931 October 201931/10/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/10/1831 October 201831/10/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/10/1731 October 201731/10/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE PATRICIA ABRAHAMS

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06/07/176 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ABRAHAMS

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31/10/1631 October 2016Annual accounts small company total exemption made up to 31 October 2016

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25/07/1625 July 2016Annual return made up to 29 June 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts small company total exemption made up to 31 October 2015

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01/09/151 September 2015Annual return made up to 31 August 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts small company total exemption made up to 31 October 2014

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03/09/143 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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04/09/134 September 2013Annual return made up to 31 August 2013 with full list of shareholders

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20/03/1320 March 2013DIRECTOR APPOINTED MR IAN ABRAHAMS

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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20/09/1220 September 2012Annual return made up to 31 August 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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31/08/1131 August 2011Annual return made up to 31 August 2011 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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01/09/101 September 2010Annual return made up to 31 August 2010 with full list of shareholders

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31/10/0931 October 200931/10/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 200831/10/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/088 February 2008COMPANY NAME CHANGED I. ABRAHAMS (PHARMACY) LIMITED CERTIFICATE ISSUED ON 08/02/08

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31/10/0731 October 200731/10/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/05/0517 May 2005NEW SECRETARY APPOINTED

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17/05/0517 May 2005DIRECTOR RESIGNED

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17/05/0517 May 2005SECRETARY RESIGNED

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31/10/0431 October 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/09/0427 September 2004RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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10/09/0310 September 2003RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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10/12/0210 December 2002REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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10/12/0210 December 2002LOCATION OF REGISTER OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/09/024 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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04/09/014 September 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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04/09/004 September 2000RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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21/08/0021 August 2000REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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02/09/992 September 1999RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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02/09/982 September 1998RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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08/09/978 September 1997RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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13/09/9613 September 1996RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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25/09/9525 September 1995RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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05/09/945 September 1994RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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07/09/937 September 1993RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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23/09/9223 September 1992RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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23/10/9123 October 1991RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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17/12/9017 December 1990RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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20/12/8920 December 1989RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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25/07/8825 July 1988RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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20/08/8720 August 1987RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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26/06/8626 June 1986RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985FULL ACCOUNTS MADE UP TO 30/09/85

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