J A G ABBOTT LIMITED

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Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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08/02/238 February 2023 Application to strike the company off the register

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GIRVAN ABBOTT / 20/02/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GIRVAN ABBOTT / 20/02/2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM BERRISFORD HOUSE, 101 BELVOIR ROAD, COALVILLE LEICESTERSHIRE LE67 3PH

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GIRVAN ABBOTT / 05/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GIRVAN ABBOTT / 05/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GIRVAN ABBOTT / 05/11/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GIRVAN ABBOTT / 05/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 SUB-DIVISION 01/04/17

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03/10/173 October 2017 ARTICLES OF ASSOCIATION

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03/10/173 October 2017 ALTER ARTICLES 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY MARK HODGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY RAWDEN

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16/12/0816 December 2008 SECRETARY APPOINTED MARK PHILIP HODGES

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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