JOE ABERCROMBIE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Memorandum and Articles of Association

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16/01/2516 January 2025 Particulars of variation of rights attached to shares

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16/01/2516 January 2025 Resolutions

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16/01/2516 January 2025 Sub-division of shares on 2024-11-20

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16/01/2516 January 2025 Change of share class name or designation

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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11/10/2311 October 2023 Confirmation statement made on 2023-10-06 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-03-31

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

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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21/10/2121 October 2021 Confirmation statement made on 2021-10-06 with no updates

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21/10/2121 October 2021 Director's details changed for Louise Abercrombie on 2021-10-20

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

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02/07/202 July 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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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / LOUISE ABERCROMBIE / 20/02/2017

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / JOSEPH EDWARD ABERCROMBIE / 20/02/2017

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18/07/1918 July 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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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ABERCROMBIE / 20/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD ABERCROMBIE / 20/02/2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ABERCROMBIE / 01/10/2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD ABERCROMBIE / 01/10/2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER

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19/10/1019 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/0922 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ABERCROMBIE / 22/05/2009

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ABERCROMBIE / 22/05/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER

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05/11/085 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD

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01/11/071 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 COMPANY NAME CHANGED CHARMING EDITORS LIMITED CERTIFICATE ISSUED ON 09/05/05

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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