| Total Documents | 162 |
|---|
| Total Pages | 930 |
|---|
| 4 January 2021 | Confirmation statement made on 28 December 2020 with no updates |
|---|---|
| 19 August 2020 | Termination of appointment of John Fitzgerald Coates as a director on 31 July 2020 |
| 19 August 2020 | Termination of appointment of Denise Coates as a director on 31 July 2020 |
| 10 January 2020 | Confirmation statement made on 28 December 2019 with no updates |
| 20 November 2019 | Accounts for a dormant company made up to 26 July 2019 |
| 3 January 2019 | Director's details changed for Ms Susan Jane Johnson on 2 January 2019 |
| 3 January 2019 | Director's details changed for Ms Susan Jane Johnson on 5 July 2018 |
| 3 January 2019 | Director's details changed for Ms Susan Jane Johnson on 3 January 2019 |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates |
| 28 November 2018 | Accounts for a dormant company made up to 27 July 2018 |
| 16 January 2018 | Confirmation statement made on 28 December 2017 with no updates |
| 9 November 2017 | Accounts for a dormant company made up to 28 July 2017 |
| 9 November 2017 | Accounts for a dormant company made up to 28 July 2017 |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates |
| 4 November 2016 | Accounts for a dormant company made up to 29 July 2016 |
| 4 November 2016 | Accounts for a dormant company made up to 29 July 2016 |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 14 November 2015 | Accounts for a dormant company made up to 31 July 2015 |
| 14 November 2015 | Accounts for a dormant company made up to 31 July 2015 |
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 December 2014 | Accounts for a dormant company made up to 25 July 2014 |
| 12 December 2014 | Accounts for a dormant company made up to 25 July 2014 |
| 24 September 2014 | Termination of appointment of Paul James Smith as a director on 29 August 2014 |
| 24 September 2014 | Termination of appointment of Paul James Smith as a director on 29 August 2014 |
| 16 September 2014 | Termination of appointment of Michael David Sutcliffe as a director on 29 August 2014 |
| 16 September 2014 | Termination of appointment of Michael David Sutcliffe as a director on 29 August 2014 |
| 24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 January 2014 | Accounts for a dormant company made up to 26 July 2013 |
| 9 January 2014 | Accounts for a dormant company made up to 26 July 2013 |
| 17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
| 17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
| 10 December 2012 | Accounts for a dormant company made up to 27 July 2012 |
| 10 December 2012 | Accounts for a dormant company made up to 27 July 2012 |
| 22 February 2012 | Accounts for a dormant company made up to 29 July 2011 |
| 22 February 2012 | Accounts for a dormant company made up to 29 July 2011 |
| 9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
| 9 February 2012 | Director's details changed for Mr Paul James Smith on 22 November 2011 |
| 9 February 2012 | Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry West Midlands CV1 3FF on 9 February 2012 |
| 9 February 2012 | Director's details changed for Mr Paul James Smith on 22 November 2011 |
| 9 February 2012 | Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry West Midlands CV1 3FF on 9 February 2012 |
| 9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
| 9 February 2012 | Registered office address changed from C/O Eagle Court 63-67 Saltisford Warwick Warwickshire CV34 4AF England on 9 February 2012 |
| 9 February 2012 | Registered office address changed from C/O Eagle Court 63-67 Saltisford Warwick Warwickshire CV34 4AF England on 9 February 2012 |
| 9 February 2012 | Registered office address changed from C/O Eagle Court 63-67 Saltisford Warwick Warwickshire CV34 4AF England on 9 February 2012 |
| 9 February 2012 | Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry West Midlands CV1 3FF on 9 February 2012 |
| 8 December 2011 | Appointment of Mr Paul James Smith as a director |
| 8 December 2011 | Appointment of Mr Paul James Smith as a director |
| 25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
| 25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
| 9 November 2010 | Accounts for a dormant company made up to 30 July 2010 |
| 9 November 2010 | Accounts for a dormant company made up to 30 July 2010 |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
| 19 January 2010 | Director's details changed for Susan Hill on 18 January 2010 |
| 19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
| 19 January 2010 | Director's details changed for Miss Susan Jane Johnson on 18 January 2010 |
| 19 January 2010 | Director's details changed for Miss Susan Jane Johnson on 18 January 2010 |
| 19 January 2010 | Director's details changed for Michael David Sutcliffe on 18 January 2010 |
| 19 January 2010 | Director's details changed for Susan Hill on 18 January 2010 |
| 19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
| 19 January 2010 | Director's details changed for Michael David Sutcliffe on 18 January 2010 |
| 26 March 2009 | Total exemption full accounts made up to 25 July 2008 |
| 26 March 2009 | Total exemption full accounts made up to 25 July 2008 |
| 16 January 2009 | Return made up to 28/12/08; full list of members |
| 16 January 2009 | Return made up to 28/12/08; full list of members |
| 25 January 2008 | Director's particulars changed |
| 25 January 2008 | Director's particulars changed |
| 25 January 2008 | Director's particulars changed |
| 25 January 2008 | Return made up to 28/12/07; full list of members |
| 25 January 2008 | Return made up to 28/12/07; full list of members |
| 25 January 2008 | Director's particulars changed |
| 25 January 2008 | Director's particulars changed |
| 25 January 2008 | Director's particulars changed |
| 8 January 2008 | Total exemption full accounts made up to 27 July 2007 |
| 8 January 2008 | Total exemption full accounts made up to 27 July 2007 |
| 19 January 2007 | Return made up to 28/12/06; full list of members |
| 19 January 2007 | Return made up to 28/12/06; full list of members |
| 19 January 2007 | Director's particulars changed |
| 19 January 2007 | Director's particulars changed |
| 3 January 2007 | Accounts for a dormant company made up to 31 July 2006 |
| 3 January 2007 | Accounts for a dormant company made up to 31 July 2006 |
| 30 January 2006 | Return made up to 28/12/05; full list of members |
| 30 January 2006 | Return made up to 28/12/05; full list of members |
| 6 January 2006 | Accounts for a dormant company made up to 31 July 2005 |
| 6 January 2006 | Accounts for a dormant company made up to 31 July 2005 |
| 27 January 2005 | Return made up to 28/12/04; full list of members |
| 27 January 2005 | Return made up to 28/12/04; full list of members |
| 25 January 2005 | Full accounts made up to 31 July 2004 |
| 25 January 2005 | Full accounts made up to 31 July 2004 |
| 14 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 |
| 14 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 |
| 19 May 2004 | Full accounts made up to 29 August 2003 |
| 19 May 2004 | Full accounts made up to 29 August 2003 |
| 7 May 2004 | Declaration of satisfaction of mortgage/charge |
| 7 May 2004 | Declaration of satisfaction of mortgage/charge |
| 28 April 2004 | Particulars of mortgage/charge |
| 28 April 2004 | Particulars of mortgage/charge |
| 16 March 2004 | Company name changed A.B.M. catering LIMITED\certificate issued on 16/03/04 |
| 16 March 2004 | Company name changed A.B.M. catering LIMITED\certificate issued on 16/03/04 |
| 29 January 2004 | Return made up to 28/12/03; full list of members
|
| 29 January 2004 | Return made up to 28/12/03; full list of members
|
| 1 December 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 |
| 1 December 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 |
| 24 May 2003 | Auditor's resignation |
| 24 May 2003 | Auditor's resignation |
| 7 February 2003 | Accounts for a medium company made up to 31 May 2002 |
| 7 February 2003 | Accounts for a medium company made up to 31 May 2002 |
| 27 January 2003 | Return made up to 28/12/02; full list of members
|
| 27 January 2003 | Return made up to 28/12/02; full list of members
|
| 9 December 2002 | New director appointed |
| 9 December 2002 | New director appointed |
| 13 August 2002 | Accounts for a medium company made up to 25 May 2001 |
| 13 August 2002 | Accounts for a medium company made up to 25 May 2001 |
| 25 June 2002 | Auditor's resignation |
| 25 June 2002 | Auditor's resignation |
| 18 June 2002 | New director appointed |
| 18 June 2002 | New secretary appointed |
| 18 June 2002 | Secretary resigned |
| 18 June 2002 | New director appointed |
| 18 June 2002 | New secretary appointed |
| 18 June 2002 | Secretary resigned |
| 21 January 2002 | Return made up to 28/12/01; full list of members |
| 21 January 2002 | Return made up to 28/12/01; full list of members |
| 24 January 2001 | Return made up to 28/12/00; full list of members |
| 24 January 2001 | Return made up to 28/12/00; full list of members |
| 20 December 2000 | Accounts for a medium company made up to 28 May 2000 |
| 20 December 2000 | Accounts for a medium company made up to 28 May 2000 |
| 4 April 2000 | Full accounts made up to 28 May 1999 |
| 4 April 2000 | Full accounts made up to 28 May 1999 |
| 4 February 2000 | Return made up to 28/12/99; full list of members
|
| 4 February 2000 | Return made up to 28/12/99; full list of members
|
| 25 September 1999 | Declaration of satisfaction of mortgage/charge |
| 25 September 1999 | Declaration of satisfaction of mortgage/charge |
| 16 April 1999 | Particulars of mortgage/charge |
| 16 April 1999 | Particulars of mortgage/charge |
| 6 April 1999 | Full accounts made up to 31 May 1998 |
| 6 April 1999 | Full accounts made up to 31 May 1998 |
| 31 March 1999 | New director appointed |
| 31 March 1999 | New director appointed |
| 26 January 1999 | Return made up to 28/12/98; no change of members
|
| 26 January 1999 | Return made up to 28/12/98; no change of members
|
| 1 April 1998 | Full accounts made up to 31 May 1997 |
| 1 April 1998 | Full accounts made up to 31 May 1997 |
| 31 January 1998 | Director's particulars changed |
| 31 January 1998 | Director's particulars changed |
| 26 January 1998 | Return made up to 28/12/97; full list of members
|
| 26 January 1998 | Return made up to 28/12/97; full list of members
|
| 6 March 1997 | Full accounts made up to 31 May 1996 |
| 6 March 1997 | Full accounts made up to 31 May 1996 |
| 26 January 1997 | Return made up to 28/12/96; no change of members
|
| 26 January 1997 | Return made up to 28/12/96; no change of members
|
| 16 October 1996 | New director appointed |
| 16 October 1996 | New director appointed |
| 15 March 1996 | Full accounts made up to 31 May 1995 |
| 15 March 1996 | Full accounts made up to 31 May 1995 |
| 29 January 1996 | Return made up to 28/12/95; no change of members |
| 29 January 1996 | Return made up to 28/12/95; no change of members |
| 24 March 1994 | Full accounts made up to 31 May 1993 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
