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Absolute Drains Limited

Documents

Total Documents86
Total Pages292

Filing History

27 January 2023Confirmation statement made on 11 January 2023 with no updates
27 January 2023Micro company accounts made up to 30 April 2022
11 January 2022Confirmation statement made on 11 January 2022 with no updates
23 July 2021Micro company accounts made up to 30 April 2021
11 January 2021Confirmation statement made on 11 January 2021 with no updates
5 September 2020Registered office address changed from 17 Holbrook Road Stratford upon Avon Warks CV37 9DZ to Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY on 5 September 2020
29 May 2020Micro company accounts made up to 30 April 2020
16 February 2020Confirmation statement made on 15 January 2020 with no updates
28 June 2019Micro company accounts made up to 30 April 2019
30 January 2019Confirmation statement made on 15 January 2019 with no updates
23 July 2018Micro company accounts made up to 30 April 2018
16 February 2018Confirmation statement made on 15 January 2018 with no updates
14 November 2017Total exemption full accounts made up to 30 April 2017
14 November 2017Total exemption full accounts made up to 30 April 2017
14 November 2017Registered office address changed from 93 High Street Evesham WR11 4DU England to 17 Holbrook Road Stratford upon Avon Warks CV37 9DZ on 14 November 2017
14 November 2017Registered office address changed from 93 High Street Evesham WR11 4DU England to 17 Holbrook Road Stratford upon Avon Warks CV37 9DZ on 14 November 2017
19 January 2017Confirmation statement made on 15 January 2017 with updates
19 January 2017Confirmation statement made on 15 January 2017 with updates
19 January 2017Registered office address changed from C/O Cotswold Accountancy Ltd Old Forge Court Iron Cross Salford Priors Evesham WR11 8SH to 93 High Street Evesham WR11 4DU on 19 January 2017
19 January 2017Registered office address changed from C/O Cotswold Accountancy Ltd Old Forge Court Iron Cross Salford Priors Evesham WR11 8SH to 93 High Street Evesham WR11 4DU on 19 January 2017
5 August 2016Total exemption small company accounts made up to 30 April 2016
5 August 2016Total exemption small company accounts made up to 30 April 2016
20 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
30 August 2015Total exemption small company accounts made up to 30 April 2015
30 August 2015Total exemption small company accounts made up to 30 April 2015
13 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
3 August 2014Total exemption small company accounts made up to 30 April 2014
3 August 2014Total exemption small company accounts made up to 30 April 2014
11 February 2014Director's details changed for Mark David Reynolds on 15 January 2014
11 February 2014Director's details changed for Mark David Reynolds on 15 January 2014
11 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
18 December 2013Total exemption small company accounts made up to 30 April 2013
18 December 2013Total exemption small company accounts made up to 30 April 2013
19 August 2013Previous accounting period extended from 31 December 2012 to 30 April 2013
19 August 2013Previous accounting period extended from 31 December 2012 to 30 April 2013
11 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
18 May 2012Total exemption small company accounts made up to 31 December 2011
18 May 2012Total exemption small company accounts made up to 31 December 2011
3 April 2012Annual return made up to 15 January 2012 with a full list of shareholders
3 April 2012Registered office address changed from 15 Lawson Avenue, Tiddington Stratford upon Avon Warwickshire CV37 7BT on 3 April 2012
3 April 2012Annual return made up to 15 January 2012 with a full list of shareholders
3 April 2012Registered office address changed from 15 Lawson Avenue, Tiddington Stratford upon Avon Warwickshire CV37 7BT on 3 April 2012
3 April 2012Registered office address changed from 15 Lawson Avenue, Tiddington Stratford upon Avon Warwickshire CV37 7BT on 3 April 2012
2 September 2011Termination of appointment of Julia Barton-Reynolds as a secretary
2 September 2011Termination of appointment of Julia Barton-Reynolds as a secretary
14 March 2011Total exemption small company accounts made up to 31 December 2010
14 March 2011Total exemption small company accounts made up to 31 December 2010
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
25 June 2010Total exemption small company accounts made up to 31 December 2009
25 June 2010Total exemption small company accounts made up to 31 December 2009
23 April 2010Director's details changed for Mark David Reynolds on 1 October 2009
23 April 2010Director's details changed for Mark David Reynolds on 1 October 2009
23 April 2010Annual return made up to 15 January 2010 with a full list of shareholders
23 April 2010Annual return made up to 15 January 2010 with a full list of shareholders
23 April 2010Director's details changed for Mark David Reynolds on 1 October 2009
21 August 2009Company name changed mdr plant services LIMITED\certificate issued on 21/08/09
21 August 2009Company name changed mdr plant services LIMITED\certificate issued on 21/08/09
19 August 2009Total exemption small company accounts made up to 31 December 2008
19 August 2009Total exemption small company accounts made up to 31 December 2008
10 February 2009Return made up to 15/01/09; full list of members
10 February 2009Return made up to 15/01/09; full list of members
10 June 2008Total exemption small company accounts made up to 31 December 2007
10 June 2008Total exemption small company accounts made up to 31 December 2007
17 April 2008Return made up to 15/01/08; full list of members
17 April 2008Return made up to 15/01/08; full list of members
12 September 2007Total exemption small company accounts made up to 31 December 2006
12 September 2007Total exemption small company accounts made up to 31 December 2006
6 August 2007Secretary resigned
6 August 2007Secretary resigned
23 July 2007New secretary appointed
23 July 2007New secretary appointed
23 July 2007Secretary resigned
23 July 2007Secretary resigned
22 May 2007Total exemption small company accounts made up to 31 December 2005
22 May 2007Total exemption small company accounts made up to 31 December 2005
3 February 2007Return made up to 15/01/07; full list of members
3 February 2007Return made up to 15/01/07; full list of members
3 May 2006Return made up to 21/12/05; full list of members
3 May 2006Return made up to 21/12/05; full list of members
21 December 2004Incorporation
21 December 2004Incorporation
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