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Abel Retford Limited

Documents

Total Documents26
Total Pages173

Filing History

1 February 2021Confirmation statement made on 17 January 2021 with updates
15 January 2021Total exemption full accounts made up to 31 March 2020
30 January 2020Confirmation statement made on 17 January 2020 with updates
18 December 2019Total exemption full accounts made up to 31 March 2019
9 April 2019Previous accounting period extended from 31 January 2019 to 31 March 2019
25 January 2019Confirmation statement made on 17 January 2019 with updates
31 October 2018Unaudited abridged accounts made up to 31 January 2018
22 January 2018Confirmation statement made on 17 January 2018 with no updates
18 October 2017Unaudited abridged accounts made up to 31 January 2017
18 October 2017Unaudited abridged accounts made up to 31 January 2017
21 March 2017Satisfaction of charge 099555120001 in full
21 March 2017Satisfaction of charge 099555120001 in full
30 January 2017Confirmation statement made on 17 January 2017 with updates
30 January 2017Confirmation statement made on 17 January 2017 with updates
30 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 June 2016Registered office address changed from Stirling Road West Carr Industrial Estate Retford Nottinghamshire DN22 7SN United Kingdom to Unit 8 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG on 27 June 2016
27 June 2016Registered office address changed from Stirling Road West Carr Industrial Estate Retford Nottinghamshire DN22 7SN United Kingdom to Unit 8 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG on 27 June 2016
27 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
27 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
18 March 2016Registration of charge 099555120001, created on 9 March 2016
18 March 2016Registration of charge 099555120001, created on 9 March 2016
17 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 20,000.00
17 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 20,000.00
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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42 years old Ria Jayne Osullivan