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S.T.ABBOTT LIMITED

Company number 00930508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,100
01 Oct 2014 AA Accounts for a small company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,100
30 Oct 2013 AA Accounts for a small company made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,100
24 May 2013 CH01 Director's details changed for Mr Paul Stephen Abbott on 2 May 2013
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 50,100
30 Nov 2012 SH10 Particulars of variation of rights attached to shares
30 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2012 TM01 Termination of appointment of David Robbins as a director
01 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Philip John Hughes as a director
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 61
09 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for David James Robbins on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Lynda Jean Abbott on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Paul Stephen Abbott on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Anthony Thomas Abbott on 20 July 2010
05 Aug 2010 CH03 Secretary's details changed for Paul Stephen Abbott on 20 July 2010
03 Sep 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 20/07/09; full list of members