JANE ABBOTT LIMITED
Company number 04711963 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 5 Oct 2023 | Appointment of Mr Nimesh Sodha as a director on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Thomas Richard John Ferguson as a secretary on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Sebastian Hobbs as a director on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Katherine Rebecca Jacob as a director on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Moons Moat East Redditch B98 0RE on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Anand Rati Nitin Sodha as a director on 2023-10-05 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Anup Sodha as a director on 2023-04-14 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Pankaj Sodha as a director on 2023-04-14 · 1 page | View document |
| 4 Oct 2023 | Appointment of Miss Katherine Rebecca Jacob as a director on 2023-04-14 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-04-14 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Sebastian Hobbs as a director on 2023-04-14 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-10-04 · 1 page | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 3 pages | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jan 2017 | PREVEXT FROM 30/04/2016 TO 31/05/2016 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR ANUP SODHA | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR PANKAJ SODHA | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ABBOTT | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FITZSIMMONS | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM · 9 BESTWOOD PARK DRIVE WEST · RISE PARK · NOTTINGHAM · NG5 5EJ | View document |
| 10 Jun 2016 | SECRETARY APPOINTED MR PRITESH RAMESH SONPAL | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ABBOTT / 26/03/2011 | View document |
| 28 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FITZSIMMONS / 26/03/2011 | View document |
| 28 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 KNIGHTS CLOSE TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9AJ | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ABBOTT / 26/03/2010 | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: G OFFICE CHANGED 01/05/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |