| 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 |
| date | name | form type |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
| 2021-03-30 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2019-02-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
| 2019-11-25 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-14 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2018-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROMUNIT 4 FINWAY FINWAYDALLOW ROADLUTONLU1 1TRENGLAND | AD01 |
| 2018-01-04 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | AA |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-01-25 | REGISTRATION OF A CHARGE / CHARGE CODE 001952150002 | MR01 |
| 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 |
| 2015-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 001952150001 | MR01 |
| 2015-12-18 | 12/12/15 FULL LIST | AR01 |
| 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 |
| 2013-01-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 12/12/13 FULL LIST | AR01 |
| 2012-12-19 | 12/12/12 FULL LIST | AR01 |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 12/12/11 FULL LIST | AR01 |
| 2011-01-25 | 12/12/10 FULL LIST | AR01 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | TM01 |
| 2010-01-19 | 12/12/09 FULL LIST | AR01 |
| 2010-01-08 | APPOINTMENT TERMINATED, SECRETARY ALAN DEAL | TM02 |
| 2009-12-11 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT DEAL / 30/09/2009 | CH03 |
| 2009-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROMTHE COURTYARD EASTERN ROADBRACKNELLBERKSHIRERG12 2XB | 287 |
| 2009-12-15 | DIRECTOR APPOINTED MR ALASDAIR EDWARD MACKINTOSH BROWNE | AP01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009 | CH01 |
| 2009-11-18 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-16 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT DEAL / 30/09/2009 | CH03 |
| 2009-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROMABBOT PRINTING WORKS FROGMORE ROADHEMEL HEMPSTEADHERTSHP3 9RWENGLAND | 287 |
| 2009-02-24 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009 | CH01 |
| 2008-12-24 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 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 DEBENTURE REGISTER | 190 |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:9 THE COURTYARD, EASTERN ROADBRACKNELLBERKSHIRERG12 2XB | 287 |
| 2007-01-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-12 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-12-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-11 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM:ABBOT WORKSPRIMROSE HILLKINGS LANGLEYHERTS WD4 8HY | 287 |
| 2007-01-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-24 | SECRETARY RESIGNED | 288b |
| 2006-01-09 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 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 |
Last update: 2021-06-08 07:08:10