Download leads from Nexok and grow your business. Find out more

Abacus Estates Limited

Documents

Total Documents285
Total Pages1,464

Filing History

22 October 2020Total exemption full accounts made up to 30 April 2020
20 August 2020Satisfaction of charge 51 in full
26 May 2020Confirmation statement made on 16 January 2020 with no updates
27 March 2020Satisfaction of charge 29 in full
27 March 2020Satisfaction of charge 30 in full
9 December 2019Total exemption full accounts made up to 30 April 2019
23 May 2019Confirmation statement made on 14 May 2019 with no updates
4 March 2019Director's details changed for Alan Philip David Musry on 4 March 2019
23 October 2018Total exemption full accounts made up to 30 April 2018
1 June 2018Confirmation statement made on 14 May 2018 with no updates
22 March 2018Satisfaction of charge 6 in full
22 March 2018Satisfaction of charge 46 in full
22 March 2018Satisfaction of charge 48 in full
22 March 2018Satisfaction of charge 44 in full
5 January 2018Total exemption full accounts made up to 30 April 2017
1 June 2017Confirmation statement made on 14 May 2017 with updates
1 June 2017Confirmation statement made on 14 May 2017 with updates
25 January 2017Total exemption full accounts made up to 30 April 2016
25 January 2017Total exemption full accounts made up to 30 April 2016
27 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,000
27 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,000
20 April 2016Satisfaction of charge 24 in full
20 April 2016Satisfaction of charge 22 in full
20 April 2016Satisfaction of charge 25 in full
20 April 2016Satisfaction of charge 25 in full
20 April 2016Satisfaction of charge 22 in full
20 April 2016Satisfaction of charge 24 in full
29 October 2015Total exemption small company accounts made up to 30 April 2015
29 October 2015Total exemption small company accounts made up to 30 April 2015
30 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 40,000
30 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 40,000
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 October 2014Accounts for a small company made up to 30 April 2014
28 October 2014Accounts for a small company made up to 30 April 2014
29 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 40,000
29 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 40,000
26 November 2013Accounts for a small company made up to 30 April 2013
26 November 2013Accounts for a small company made up to 30 April 2013
20 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
20 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
14 May 2013Termination of appointment of Roy Shasha as a director
14 May 2013Appointment of Linden Estates Limited as a director
14 May 2013Termination of appointment of Roy Shasha as a director
14 May 2013Appointment of Linden Estates Limited as a director
10 December 2012Accounts for a small company made up to 30 April 2012
10 December 2012Accounts for a small company made up to 30 April 2012
27 July 2012Annual return made up to 14 May 2012 with a full list of shareholders
27 July 2012Annual return made up to 14 May 2012 with a full list of shareholders
5 December 2011Accounts for a small company made up to 30 April 2011
5 December 2011Accounts for a small company made up to 30 April 2011
4 July 2011Annual return made up to 14 May 2011 with a full list of shareholders
4 July 2011Annual return made up to 14 May 2011 with a full list of shareholders
5 January 2011Accounts for a small company made up to 30 April 2010
5 January 2011Accounts for a small company made up to 30 April 2010
1 July 2010Annual return made up to 14 May 2010 with a full list of shareholders
1 July 2010Annual return made up to 14 May 2010 with a full list of shareholders
14 January 2010Accounts for a small company made up to 30 April 2009
14 January 2010Accounts for a small company made up to 30 April 2009
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
3 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
26 May 2009Return made up to 14/05/09; full list of members
26 May 2009Return made up to 14/05/09; full list of members
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
18 December 2008Accounts for a small company made up to 30 April 2008
18 December 2008Accounts for a small company made up to 30 April 2008
13 August 2008Return made up to 14/05/08; full list of members
13 August 2008Return made up to 14/05/08; full list of members
30 April 2008Particulars of a mortgage or charge / charge no: 51
30 April 2008Particulars of a mortgage or charge / charge no: 51
12 December 2007Particulars of mortgage/charge
12 December 2007Particulars of mortgage/charge
30 November 2007Accounts for a small company made up to 30 April 2007
30 November 2007Accounts for a small company made up to 30 April 2007
27 June 2007Return made up to 14/05/07; full list of members
27 June 2007Return made up to 14/05/07; full list of members
15 June 2007Declaration of satisfaction of mortgage/charge
15 June 2007Declaration of satisfaction of mortgage/charge
30 May 2007Declaration of satisfaction of mortgage/charge
30 May 2007Declaration of satisfaction of mortgage/charge
28 November 2006Accounts for a small company made up to 30 April 2006
28 November 2006Accounts for a small company made up to 30 April 2006
17 August 2006Particulars of mortgage/charge
17 August 2006Particulars of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
6 July 2006Declaration of satisfaction of mortgage/charge
1 June 2006Return made up to 14/05/06; full list of members
1 June 2006Return made up to 14/05/06; full list of members
12 January 2006Accounts for a small company made up to 30 April 2005
12 January 2006Accounts for a small company made up to 30 April 2005
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
9 December 2005Particulars of mortgage/charge
30 November 2005Particulars of mortgage/charge
30 November 2005Particulars of mortgage/charge
26 November 2005Particulars of mortgage/charge
26 November 2005Particulars of mortgage/charge
17 November 2005Particulars of mortgage/charge
17 November 2005Particulars of mortgage/charge
20 July 2005Return made up to 14/05/05; full list of members
20 July 2005Return made up to 14/05/05; full list of members
11 November 2004Particulars of mortgage/charge
11 November 2004Particulars of mortgage/charge
29 October 2004Accounts for a small company made up to 30 April 2004
29 October 2004Accounts for a small company made up to 30 April 2004
14 October 2004Particulars of mortgage/charge
14 October 2004Particulars of mortgage/charge
27 August 2004Return made up to 14/05/04; full list of members
27 August 2004Return made up to 14/05/04; full list of members
23 March 2004Particulars of mortgage/charge
23 March 2004Particulars of mortgage/charge
13 February 2004Particulars of mortgage/charge
13 February 2004Particulars of mortgage/charge
13 February 2004Declaration of satisfaction of mortgage/charge
13 February 2004Declaration of satisfaction of mortgage/charge
13 February 2004Declaration of satisfaction of mortgage/charge
13 February 2004Declaration of satisfaction of mortgage/charge
13 February 2004Declaration of satisfaction of mortgage/charge
13 February 2004Declaration of satisfaction of mortgage/charge
9 December 2003Particulars of mortgage/charge
9 December 2003Particulars of mortgage/charge
11 November 2003Particulars of mortgage/charge
11 November 2003Particulars of mortgage/charge
3 October 2003Accounts for a small company made up to 30 April 2003
3 October 2003Accounts for a small company made up to 30 April 2003
30 August 2003Particulars of mortgage/charge
30 August 2003Particulars of mortgage/charge
30 August 2003Particulars of mortgage/charge
30 August 2003Particulars of mortgage/charge
7 July 2003Return made up to 14/05/03; full list of members
7 July 2003Return made up to 14/05/03; full list of members
25 June 2003Particulars of mortgage/charge
25 June 2003Particulars of mortgage/charge
20 June 2003Particulars of mortgage/charge
20 June 2003Particulars of mortgage/charge
20 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003Nc inc already adjusted 01/05/03
20 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003Nc inc already adjusted 01/05/03
19 February 2003Particulars of mortgage/charge
19 February 2003Particulars of mortgage/charge
28 January 2003Particulars of mortgage/charge
28 January 2003Particulars of mortgage/charge
29 October 2002Accounts for a small company made up to 30 April 2002
29 October 2002Accounts for a small company made up to 30 April 2002
16 October 2002Particulars of mortgage/charge
16 October 2002Particulars of mortgage/charge
11 July 2002Particulars of mortgage/charge
11 July 2002Particulars of mortgage/charge
11 July 2002Particulars of mortgage/charge
11 July 2002Particulars of mortgage/charge
11 July 2002Particulars of mortgage/charge
11 July 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
2 June 2002Return made up to 14/05/02; full list of members
2 June 2002Return made up to 14/05/02; full list of members
17 May 2002£ nc 500000/1000000 01/05/02
17 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002£ nc 500000/1000000 01/05/02
21 March 2002Accounts for a small company made up to 30 April 2001
21 March 2002Accounts for a small company made up to 30 April 2001
14 January 2002Particulars of mortgage/charge
14 January 2002Particulars of mortgage/charge
11 January 2002Particulars of mortgage/charge
11 January 2002Particulars of mortgage/charge
21 December 2001Particulars of mortgage/charge
21 December 2001Particulars of mortgage/charge
10 November 2001Particulars of mortgage/charge
10 November 2001Particulars of mortgage/charge
5 November 2001Particulars of mortgage/charge
5 November 2001Particulars of mortgage/charge
8 July 2001Return made up to 14/05/01; full list of members
8 July 2001Return made up to 14/05/01; full list of members
7 July 2001Particulars of mortgage/charge
7 July 2001Particulars of mortgage/charge
23 February 2001Particulars of mortgage/charge
23 February 2001Particulars of mortgage/charge
20 February 2001Particulars of mortgage/charge
20 February 2001Particulars of mortgage/charge
20 February 2001Particulars of mortgage/charge
20 February 2001Particulars of mortgage/charge
4 July 2000Particulars of mortgage/charge
4 July 2000Particulars of mortgage/charge
30 June 2000Accounts for a small company made up to 30 April 2000
30 June 2000Accounts for a small company made up to 30 April 2000
21 June 2000Particulars of mortgage/charge
21 June 2000Particulars of mortgage/charge
13 June 2000Ad 06/05/00--------- £ si 10000@1
13 June 2000Ad 06/05/00--------- £ si 10000@1
19 May 2000Return made up to 14/05/00; full list of members
19 May 2000Return made up to 14/05/00; full list of members
24 February 2000Particulars of mortgage/charge
24 February 2000Particulars of mortgage/charge
21 December 1999Particulars of mortgage/charge
21 December 1999Particulars of mortgage/charge
13 November 1999Particulars of mortgage/charge
13 November 1999Particulars of mortgage/charge
9 October 1999Particulars of mortgage/charge
9 October 1999Particulars of mortgage/charge
30 September 1999Particulars of mortgage/charge
30 September 1999Particulars of mortgage/charge
28 September 1999Particulars of mortgage/charge
28 September 1999Particulars of mortgage/charge
14 July 1999Accounts for a small company made up to 30 April 1999
14 July 1999Accounts for a small company made up to 30 April 1999
26 June 1999Particulars of mortgage/charge
26 June 1999Particulars of mortgage/charge
9 June 1999Ad 06/04/99--------- £ si 10000@1
9 June 1999Ad 06/04/99--------- £ si 10000@1
29 May 1999Particulars of mortgage/charge
29 May 1999Particulars of mortgage/charge
27 May 1999Return made up to 14/05/99; full list of members
27 May 1999Return made up to 14/05/99; full list of members
21 May 1999Particulars of mortgage/charge
21 May 1999Particulars of mortgage/charge
21 May 1999Particulars of mortgage/charge
21 May 1999Particulars of mortgage/charge
23 June 1998New director appointed
23 June 1998Ad 19/06/98--------- £ si 19998@1=19998 £ ic 2/20000
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 June 1998New director appointed
23 June 1998New director appointed
23 June 1998New director appointed
23 June 1998Ad 19/06/98--------- £ si 19998@1=19998 £ ic 2/20000
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998Registered office changed on 21/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
21 May 1998Director resigned
21 May 1998Director resigned
21 May 1998New secretary appointed;new director appointed
21 May 1998Registered office changed on 21/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
21 May 1998Secretary resigned;director resigned
21 May 1998Secretary resigned;director resigned
21 May 1998New secretary appointed;new director appointed
21 May 1998New director appointed
21 May 1998New director appointed
14 May 1998Incorporation
14 May 1998Incorporation
Sign up now to grow your client base. Plans & Pricing