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76 Abingdon Villas Management Company Limited

Documents

Total Documents159
Total Pages527

Filing History

21 December 2022Confirmation statement made on 19 December 2022 with no updates
21 December 2022Accounts for a dormant company made up to 1 May 2022
22 December 2021Confirmation statement made on 19 December 2021 with no updates
22 December 2021Accounts for a dormant company made up to 1 May 2021
29 April 2021Accounts for a dormant company made up to 1 May 2020
21 December 2020Confirmation statement made on 19 December 2020 with no updates
20 December 2019Accounts for a dormant company made up to 1 May 2019
20 December 2019Confirmation statement made on 19 December 2019 with updates
17 January 2019Termination of appointment of Diana Mary Willcocks as a secretary on 8 January 2019
17 January 2019Accounts for a dormant company made up to 1 May 2018
17 January 2019Termination of appointment of Diana Mary Willcocks as a director on 8 January 2019
17 January 2019Appointment of Mrs Christine Douglas as a secretary on 8 January 2019
17 January 2019Registered office address changed from Compass House Lypiatt Road Cheltenham GL50 2QJ England to 76 Abingdon Villas London W8 6XB on 17 January 2019
28 December 2018Registered office address changed from 76 Abingdon Villas London W8 6XB to Compass House Lypiatt Road Cheltenham GL50 2QJ on 28 December 2018
28 December 2018Confirmation statement made on 19 December 2018 with no updates
28 December 2018Termination of appointment of Inci Fuad as a director on 14 December 2018
23 May 2018Appointment of Ms Christine Douglas as a director on 18 May 2018
30 December 2017Accounts for a dormant company made up to 1 May 2017
30 December 2017Confirmation statement made on 19 December 2017 with no updates
20 January 2017Confirmation statement made on 19 December 2016 with updates
20 January 2017Accounts for a dormant company made up to 1 May 2016
20 January 2017Accounts for a dormant company made up to 1 May 2016
20 January 2017Confirmation statement made on 19 December 2016 with updates
5 January 2016Accounts for a dormant company made up to 1 May 2015
5 January 2016Accounts for a dormant company made up to 1 May 2015
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
13 January 2015Accounts for a dormant company made up to 1 May 2014
13 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
13 January 2015Accounts for a dormant company made up to 1 May 2014
13 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
13 January 2015Accounts for a dormant company made up to 1 May 2014
8 January 2014Accounts for a dormant company made up to 1 May 2013
8 January 2014Accounts for a dormant company made up to 1 May 2013
8 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
8 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
8 January 2014Accounts for a dormant company made up to 1 May 2013
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
8 January 2013Accounts for a dormant company made up to 1 May 2012
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
8 January 2013Accounts for a dormant company made up to 1 May 2012
8 January 2013Accounts for a dormant company made up to 1 May 2012
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
12 January 2012Accounts for a dormant company made up to 1 May 2011
12 January 2012Accounts for a dormant company made up to 1 May 2011
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
12 January 2012Accounts for a dormant company made up to 1 May 2011
5 January 2011Accounts for a dormant company made up to 1 May 2010
5 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
5 January 2011Accounts for a dormant company made up to 1 May 2010
5 January 2011Accounts for a dormant company made up to 1 May 2010
1 March 2010Accounts for a dormant company made up to 1 May 2009
1 March 2010Accounts for a dormant company made up to 1 May 2009
1 March 2010Accounts for a dormant company made up to 1 May 2009
13 January 2010Director's details changed for Diana Mary Willcocks on 2 October 2009
13 January 2010Director's details changed for Diana Mary Willcocks on 2 October 2009
13 January 2010Director's details changed for Mrs Inci Fuad on 2 October 2009
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
13 January 2010Director's details changed for Diana Mary Willcocks on 2 October 2009
13 January 2010Director's details changed for Mrs Inci Fuad on 2 October 2009
13 January 2010Director's details changed for Mrs Inci Fuad on 2 October 2009
9 January 2009Return made up to 19/12/08; full list of members
9 January 2009Return made up to 19/12/08; full list of members
12 September 2008Accounts for a dormant company made up to 1 May 2007
12 September 2008Accounts for a dormant company made up to 1 May 2007
12 September 2008Accounts for a dormant company made up to 1 May 2007
1 August 2008Accounts for a dormant company made up to 1 May 2008
1 August 2008Accounts for a dormant company made up to 1 May 2008
1 August 2008Accounts for a dormant company made up to 1 May 2008
27 March 2008Return made up to 19/12/07; full list of members
  • 363(288) ‐ Director resigned
27 March 2008Return made up to 19/12/07; full list of members
  • 363(288) ‐ Director resigned
27 January 2007Accounts for a dormant company made up to 1 May 2006
27 January 2007Accounts for a dormant company made up to 1 May 2006
27 January 2007Accounts for a dormant company made up to 1 May 2006
18 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director resigned
18 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director resigned
28 December 2005Return made up to 19/12/05; full list of members
28 December 2005Return made up to 19/12/05; full list of members
5 July 2005Accounts for a dormant company made up to 1 May 2005
5 July 2005Accounts for a dormant company made up to 1 May 2005
5 July 2005Accounts for a dormant company made up to 1 May 2005
23 December 2004Return made up to 19/12/04; full list of members
23 December 2004Return made up to 19/12/04; full list of members
3 September 2004Accounts for a dormant company made up to 1 May 2004
3 September 2004Accounts for a dormant company made up to 1 May 2004
3 September 2004Accounts for a dormant company made up to 1 May 2004
29 December 2003Return made up to 19/12/03; full list of members
29 December 2003Return made up to 19/12/03; full list of members
20 September 2003Accounts for a dormant company made up to 1 May 2003
20 September 2003Accounts for a dormant company made up to 1 May 2003
20 September 2003Accounts for a dormant company made up to 1 May 2003
24 December 2002Return made up to 19/12/02; full list of members
24 December 2002Return made up to 19/12/02; full list of members
6 October 2002Accounts for a dormant company made up to 1 May 2002
6 October 2002Accounts for a dormant company made up to 1 May 2002
6 October 2002Accounts for a dormant company made up to 1 May 2002
18 January 2002Return made up to 19/12/01; full list of members
18 January 2002Return made up to 19/12/01; full list of members
3 October 2001Accounts for a dormant company made up to 1 May 2001
3 October 2001Accounts for a dormant company made up to 1 May 2001
3 October 2001Accounts for a dormant company made up to 1 May 2001
22 March 2001Accounts for a dormant company made up to 1 May 2000
22 March 2001Accounts for a dormant company made up to 1 May 2000
22 March 2001Accounts for a dormant company made up to 1 May 2000
15 January 2001Return made up to 19/12/00; full list of members
15 January 2001Return made up to 19/12/00; full list of members
23 February 2000Return made up to 19/12/99; full list of members
23 February 2000Return made up to 19/12/99; full list of members
23 February 2000New director appointed
23 February 2000New director appointed
1 October 1999Accounts for a dormant company made up to 1 May 1999
1 October 1999Accounts for a dormant company made up to 1 May 1999
1 October 1999Accounts for a dormant company made up to 1 May 1999
10 February 1999New director appointed
10 February 1999New director appointed
20 January 1999Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director resigned
20 January 1999Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director resigned
23 September 1998Accounts for a dormant company made up to 1 May 1998
23 September 1998Accounts for a dormant company made up to 1 May 1998
23 September 1998Accounts for a dormant company made up to 1 May 1998
22 December 1997Return made up to 19/12/97; no change of members
22 December 1997Return made up to 19/12/97; no change of members
29 September 1997Accounts for a dormant company made up to 1 May 1997
29 September 1997Accounts for a dormant company made up to 1 May 1997
29 September 1997Accounts for a dormant company made up to 1 May 1997
19 February 1997Ad 09/02/96--------- £ si 2@1
19 February 1997Return made up to 19/12/96; full list of members
19 February 1997Ad 09/02/96--------- £ si 2@1
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 February 1997Return made up to 19/12/96; full list of members
17 January 1997New secretary appointed
17 January 1997New secretary appointed
17 January 1997New director appointed
17 January 1997New director appointed
17 September 1996Accounting reference date notified as 01/05
17 September 1996Accounting reference date notified as 01/05
1 April 1996New director appointed
1 April 1996New director appointed
22 March 1996New secretary appointed
22 March 1996New director appointed
22 March 1996Secretary resigned;director resigned
22 March 1996New director appointed
22 March 1996New director appointed
22 March 1996New secretary appointed
22 March 1996Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 March 1996New director appointed
22 March 1996New director appointed
22 March 1996Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 March 1996New director appointed
22 March 1996Secretary resigned;director resigned
12 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 February 1996Company name changed sedgefern LIMITED\certificate issued on 09/02/96
8 February 1996Company name changed sedgefern LIMITED\certificate issued on 09/02/96
19 December 1995Incorporation
19 December 1995Incorporation
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