ABBOT DUPLICATE BOOK COMPANY LIMITED


Registered number: 00195215
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Name: ABBOT DUPLICATE BOOK COMPANY LIMITED
ABBOT DUPLICATE BOOK COMPANY LTD
Address: UNIT 4 FINWAY, DALLOW ROAD, LUTON, ENGLAND, LU1 1TR
Incorporation Date: 1924-01-21

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-02-28 30/06/18 TOTAL EXEMPTION FULL AA
2018-04-06 REGISTERED OFFICE CHANGED ON 06/04/2018 FROMUNIT 4 FINWAY FINWAYDALLOW ROADLUTONLU1 1TRENGLAND AD01
2018-12-14 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-01-04 30/06/17 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2017-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-03-22 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM16 FROGMORE ROADHEMEL HEMPSTEADHERTSHP3 9RW AD01
2016-01-25 REGISTRATION OF A CHARGE / CHARGE CODE 001952150002 MR01
2015-10-09 REGISTRATION OF A CHARGE / CHARGE CODE 001952150001 MR01
2015-12-18 12/12/15 FULL LIST AR01
2015-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR EDWARD MACKINTOSH BROWNE / 27/08/2015 CH01
2014-12-17 12/12/14 FULL LIST AR01
2013-12-19 12/12/13 FULL LIST AR01
2013-01-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-07 30/06/13 TOTAL EXEMPTION SMALL AA
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-19 12/12/12 FULL LIST AR01
2011-04-04 30/06/10 TOTAL EXEMPTION FULL AA
2011-12-21 12/12/11 FULL LIST AR01
2011-01-25 12/12/10 FULL LIST AR01
2010-01-08 APPOINTMENT TERMINATED, SECRETARY ALAN DEAL TM02
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR JOHN REED TM01
2010-01-19 12/12/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009 CH01
2009-11-18 30/06/09 TOTAL EXEMPTION FULL AA
2009-12-15 DIRECTOR APPOINTED MR ALASDAIR EDWARD MACKINTOSH BROWNE AP01
2009-12-16 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT DEAL / 30/09/2009 CH03
2009-12-11 SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT DEAL / 30/09/2009 CH03
2009-02-24 30/06/08 TOTAL EXEMPTION FULL AA
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMABBOT PRINTING WORKS FROGMORE ROADHEMEL HEMPSTEADHERTSHP3 9RWENGLAND 287
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMTHE COURTYARD EASTERN ROADBRACKNELLBERKSHIRERG12 2XB 287
2008-12-24 LOCATION OF DEBENTURE REGISTER 190
2008-04-11 30/06/07 TOTAL EXEMPTION FULL AA
2008-12-24 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM44 KINGS TERRACELONDONNW1 0JR 287
2008-12-24 LOCATION OF REGISTER OF MEMBERS 353
2008-12-24 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2007-01-11 REGISTERED OFFICE CHANGED ON 11/01/07 FROM:ABBOT WORKSPRIMROSE HILLKINGS LANGLEYHERTS WD4 8HY 287
2007-12-12 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 LOCATION OF REGISTER OF MEMBERS 353
2007-01-11 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-12-12 LOCATION OF REGISTER OF MEMBERS 353
2007-12-12 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:9 THE COURTYARD, EASTERN ROADBRACKNELLBERKSHIRERG12 2XB 287
2007-01-11 LOCATION OF DEBENTURE REGISTER 190
2007-12-12 LOCATION OF DEBENTURE REGISTER 190
2006-08-24 SECRETARY RESIGNED 288b
2006-09-18 NEW SECRETARY APPOINTED 288a
2006-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-09 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-04-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-07 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-04-05 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-10 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-01-13 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2003-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-03-12 FULL ACCOUNTS MADE UP TO 30/06/01 AA

Last update: 2019-04-15 09:14:07