Total Documents | 103 |
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Total Pages | 344 |
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8 December 2020 | Confirmation statement made on 26 November 2020 with updates |
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18 June 2020 | Micro company accounts made up to 31 March 2020 |
27 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
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27 April 2020 | Termination of appointment of Angela Jean Lapage as a director on 14 April 2020 |
27 April 2020 | Termination of appointment of Angela Jean Lapage as a secretary on 14 April 2020 |
29 November 2019 | Appointment of Mr Travor Kurisa as a director on 29 November 2019 |
29 November 2019 | Confirmation statement made on 26 November 2019 with no updates |
28 May 2019 | Micro company accounts made up to 31 March 2019 |
1 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
6 June 2018 | Micro company accounts made up to 31 March 2018 |
3 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
20 April 2017 | Micro company accounts made up to 31 March 2017 |
20 April 2017 | Micro company accounts made up to 31 March 2017 |
10 December 2016 | Confirmation statement made on 26 November 2016 with updates |
10 December 2016 | Confirmation statement made on 26 November 2016 with updates |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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28 April 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 April 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 September 2014 | Satisfaction of charge 1 in full |
22 September 2014 | All of the property or undertaking has been released from charge 1 |
22 September 2014 | All of the property or undertaking has been released from charge 1 |
22 September 2014 | Satisfaction of charge 1 in full |
8 September 2014 | Appointment of Mr Martin Phillip Ruffell as a director on 1 September 2014 |
8 September 2014 | Appointment of Mr Martin Phillip Ruffell as a director on 1 September 2014 |
8 September 2014 | Appointment of Mr Martin Phillip Ruffell as a director on 1 September 2014 |
13 August 2014 | Company name changed abacus 75 LIMITED\certificate issued on 13/08/14
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13 August 2014 | Company name changed abacus 75 LIMITED\certificate issued on 13/08/14
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7 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-04
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27 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 December 2012 | Appointment of Mrs Angela Jean Lapage as a director on 23 November 2012 |
15 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
15 December 2012 | Appointment of Mrs Angela Jean Lapage as a director on 23 November 2012 |
15 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Colin John Lester Lapage on 26 November 2009 |
14 May 2010 | Director's details changed for Colin John Lester Lapage on 26 November 2009 |
6 May 2010 | Termination of appointment of Kay Phillips as a secretary |
6 May 2010 | Termination of appointment of Kay Phillips as a secretary |
6 May 2010 | Appointment of Angela Jean Lapage as a secretary |
6 May 2010 | Appointment of Angela Jean Lapage as a secretary |
19 April 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 April 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
22 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
7 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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7 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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7 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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2 January 2009 | Return made up to 26/11/08; full list of members |
2 January 2009 | Return made up to 26/11/08; full list of members |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
29 November 2007 | Return made up to 26/11/07; full list of members |
29 November 2007 | Return made up to 26/11/07; full list of members |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
20 December 2006 | Return made up to 26/11/06; full list of members
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20 December 2006 | Return made up to 26/11/06; full list of members
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28 December 2005 | Return made up to 26/11/05; full list of members |
28 December 2005 | Return made up to 26/11/05; full list of members |
26 April 2005 | Particulars of mortgage/charge |
26 April 2005 | Particulars of mortgage/charge |
22 March 2005 | New director appointed |
22 March 2005 | Director resigned |
22 March 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 |
22 March 2005 | Director resigned |
22 March 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 |
22 March 2005 | Registered office changed on 22/03/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL |
22 March 2005 | Registered office changed on 22/03/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL |
22 March 2005 | New director appointed |
17 March 2005 | Company name changed sandco 885 LIMITED\certificate issued on 17/03/05 |
17 March 2005 | Company name changed sandco 885 LIMITED\certificate issued on 17/03/05 |
22 February 2005 | New director appointed |
22 February 2005 | Secretary resigned |
22 February 2005 | Registered office changed on 22/02/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX |
22 February 2005 | Director resigned |
22 February 2005 | New director appointed |
22 February 2005 | New secretary appointed |
22 February 2005 | New secretary appointed |
22 February 2005 | Director resigned |
22 February 2005 | Secretary resigned |
22 February 2005 | Registered office changed on 22/02/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX |
26 November 2004 | Incorporation |
26 November 2004 | Incorporation |