ABBEY ESTATE (BURTON) LIMITED(THE)


Registered number: 00261108
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Name: ABBEY ESTATE (BURTON) LIMITED(THE)
ABBEY ESTATE (BURTON) LTD(THE)
Address: ABBEY ARCADE, MARKET PLACE, BURTON UPON TRENT, DE14 1HQ
Incorporation Date: 1931-12-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-14 CESSATION OF JOHN PROTHERO SMITH AS A PSC PSC07
2020-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR BENEDICT PROTHEROE SMITH PSC01
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-04-05 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH TM01
2019-06-25 ARTICLES OF ASSOCIATION MEM/ARTS
2019-05-24 DIRECTOR APPOINTED MR ALISTAIR BENEDICT PROTHEROE SMITH AP01
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER DIGBY BIRCH / 15/05/2019 CH01
2019-06-10 ALTER ARTICLES 15/05/2019 RES01
2019-05-24 DIRECTOR APPOINTED MR MARK HENRY BIRCH AP01
2019-05-24 DIRECTOR APPOINTED MR COLIN PETER DIGBY BIRCH AP01
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-05-24 DIRECTOR APPOINTED MR CHRISTOPHER DUNN BIRCH AP01
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-07 31/12/15 FULL LIST AR01
2015-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR GORDON / 13/03/2015 CH01
2015-02-26 31/12/14 FULL LIST AR01
2015-04-30 RETURN OF PURCHASE OF OWN SHARES SH03
2015-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-02-18 31/12/13 FULL LIST AR01
2013-01-09 31/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-15 15/11/12 STATEMENT OF CAPITAL GBP 19534 SH06
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROTHERO SMITH / 01/05/2012 CH01
2012-11-15 RETURN OF PURCHASE OF OWN SHARES SH03
2012-04-05 31/12/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-31 31/12/10 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIRCH SMITH / 12/01/2010 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NIGEL BIRCH / 12/01/2010 CH01
2010-07-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR GORDON / 12/01/2010 CH01
2010-01-20 31/12/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRYAN JOHN BIRCH / 12/01/2010 CH01
2009-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 31/12/1991 288c
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-04 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-29 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-28 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s

Last update: 2020-02-18 23:34:34