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Abbeygate Builders Merchants Limited

Documents

Total Documents129
Total Pages943

Filing History

18 February 2021Registration of charge 027553380003, created on 18 February 2021
27 November 2020Total exemption full accounts made up to 30 November 2019
23 October 2020Satisfaction of charge 1 in full
12 October 2020Confirmation statement made on 3 October 2020 with no updates
7 October 2019Confirmation statement made on 3 October 2019 with updates
9 August 2019Total exemption full accounts made up to 30 November 2018
26 June 2019Termination of appointment of Paul Seymour as a director on 23 May 2019
15 October 2018Confirmation statement made on 13 October 2018 with updates
3 October 2018Cessation of Desmond Richard Cooney as a person with significant control on 6 April 2016
10 July 2018Total exemption full accounts made up to 30 November 2017
16 October 2017Second filing of Confirmation Statement dated 13/10/2016
16 October 2017Second filing of Confirmation Statement dated 13/10/2016
16 October 2017Notification of Desmond Richard Cooney as a person with significant control on 6 April 2016
16 October 2017Notification of Desmond Richard Cooney as a person with significant control on 6 April 2016
16 October 2017Confirmation statement made on 13 October 2017 with updates
16 October 2017Confirmation statement made on 13 October 2017 with updates
14 June 2017Total exemption small company accounts made up to 30 November 2016
14 June 2017Total exemption small company accounts made up to 30 November 2016
18 October 2016Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/17.
18 October 2016Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/17.
1 September 2016Registered office address changed from , Middlesex House, 800 Uxbridge Road, Hayes, Middx., UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
1 September 2016Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middx. UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
1 September 2016Registered office address changed from , Middlesex House, 800 Uxbridge Road, Hayes, Middx., UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
23 June 2016Total exemption small company accounts made up to 30 November 2015
23 June 2016Total exemption small company accounts made up to 30 November 2015
17 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
17 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
8 September 2015Total exemption small company accounts made up to 30 November 2014
8 September 2015Total exemption small company accounts made up to 30 November 2014
7 January 2015Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
7 January 2015Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
29 September 2014Total exemption small company accounts made up to 30 November 2013
29 September 2014Total exemption small company accounts made up to 30 November 2013
5 December 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
5 December 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
5 September 2013Total exemption small company accounts made up to 30 November 2012
5 September 2013Total exemption small company accounts made up to 30 November 2012
11 January 2013Annual return made up to 13 October 2012 with a full list of shareholders
11 January 2013Annual return made up to 13 October 2012 with a full list of shareholders
4 September 2012Total exemption full accounts made up to 30 November 2011
4 September 2012Total exemption full accounts made up to 30 November 2011
20 December 2011Annual return made up to 13 October 2011 with a full list of shareholders
20 December 2011Annual return made up to 13 October 2011 with a full list of shareholders
21 September 2011Total exemption full accounts made up to 30 November 2010
21 September 2011Total exemption full accounts made up to 30 November 2010
20 January 2011Annual return made up to 13 October 2010 with a full list of shareholders
20 January 2011Director's details changed for Desmond Richard Cooney on 13 October 2010
20 January 2011Director's details changed for Desmond Richard Cooney on 13 October 2010
20 January 2011Annual return made up to 13 October 2010 with a full list of shareholders
31 August 2010Total exemption full accounts made up to 30 November 2009
31 August 2010Total exemption full accounts made up to 30 November 2009
13 January 2010Termination of appointment of Anthony O'brien as a director
13 January 2010Annual return made up to 13 October 2009 with a full list of shareholders
13 January 2010Termination of appointment of Peter Ramage as a director
13 January 2010Termination of appointment of Anthony O'brien as a director
13 January 2010Termination of appointment of Peter Ramage as a director
13 January 2010Annual return made up to 13 October 2009 with a full list of shareholders
1 October 2009Full accounts made up to 30 November 2008
1 October 2009Full accounts made up to 30 November 2008
9 January 2009Return made up to 13/10/08; full list of members
9 January 2009Return made up to 13/10/08; full list of members
1 March 2008Full accounts made up to 30 November 2007
1 March 2008Full accounts made up to 30 November 2006
1 March 2008Full accounts made up to 30 November 2007
1 March 2008Full accounts made up to 30 November 2006
7 January 2008Director's particulars changed
7 January 2008Return made up to 13/10/07; full list of members
7 January 2008Return made up to 13/10/07; full list of members
7 January 2008Director's particulars changed
17 October 2006Return made up to 13/10/06; full list of members
17 October 2006Return made up to 13/10/06; full list of members
8 March 2006Full accounts made up to 30 November 2005
8 March 2006Full accounts made up to 30 November 2005
8 March 2006Full accounts made up to 30 November 2004
8 March 2006Full accounts made up to 30 November 2004
13 December 2005Return made up to 13/10/05; full list of members
13 December 2005Return made up to 13/10/05; full list of members
24 January 2005Return made up to 13/10/04; full list of members
24 January 2005Return made up to 13/10/04; full list of members
7 December 2004Full accounts made up to 30 November 2003
7 December 2004Full accounts made up to 30 November 2003
31 January 2004Return made up to 13/10/03; full list of members
31 January 2004Return made up to 13/10/03; full list of members
30 September 2003Full accounts made up to 30 November 2002
30 September 2003Full accounts made up to 30 November 2002
25 April 2003Director resigned
25 April 2003Director resigned
23 October 2002Return made up to 13/10/02; full list of members
23 October 2002Return made up to 13/10/02; full list of members
2 October 2002Full accounts made up to 30 November 2001
2 October 2002Full accounts made up to 30 November 2001
23 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director resigned
23 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director resigned
2 October 2001Accounts for a medium company made up to 30 November 2000
2 October 2001Accounts for a medium company made up to 30 November 2000
27 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 2000Accounts for a small company made up to 30 November 1999
26 September 2000Accounts for a small company made up to 30 November 1999
5 September 2000Particulars of mortgage/charge
5 September 2000Particulars of mortgage/charge
24 December 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 September 1999Accounts for a small company made up to 30 November 1998
29 September 1999Accounts for a small company made up to 30 November 1998
27 October 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 August 1998Accounts for a small company made up to 30 November 1997
17 August 1998Accounts for a small company made up to 30 November 1997
20 July 1998New director appointed
20 July 1998New director appointed
20 July 1998New director appointed
20 July 1998New director appointed
22 October 1997Return made up to 13/10/97; full list of members
22 October 1997Return made up to 13/10/97; full list of members
13 July 1997Accounts for a small company made up to 30 November 1996
13 July 1997Accounts for a small company made up to 30 November 1996
1 November 1996Return made up to 13/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
1 November 1996Return made up to 13/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 October 1996Accounts for a small company made up to 30 November 1995
22 October 1996Accounts for a small company made up to 30 November 1995
28 March 1995Accounts for a small company made up to 30 November 1994
28 March 1995Accounts for a small company made up to 30 November 1994
20 September 1994Ad 15/07/94--------- £ si 9996@1=9996 £ ic 4/10000
20 September 1994Ad 15/07/94--------- £ si 9996@1=9996 £ ic 4/10000
24 November 1993Ad 13/10/92--------- £ si 2@1=2 £ ic 2/4
24 November 1993Ad 13/10/92--------- £ si 2@1=2 £ ic 2/4
13 October 1992Incorporation
13 October 1992Incorporation
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