A.B. GROUP (CROYDON) LIMITED


Registered number: 00644455
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> A.B. GROUP (CROYDON) LIMITED

Name: A.B. GROUP (CROYDON) LIMITED
A.B. GROUP (CROYDON) LTD
Address: AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX
Incorporation Date: 1959-12-15

Company status: Active


Company Documents

date name form type
2021-03-31 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES CS01
2020-03-06 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES CS01
2020-11-12 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-28 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-05-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-30 DISS40 (DISS40(SOAD)) DISS40
2019-03-26 FIRST GAZETTE GAZ1
2018-04-03 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-03-27 FIRST GAZETTE GAZ1
2018-04-04 DISS40 (DISS40(SOAD)) DISS40
2018-07-11 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-24 APPOINTMENT TERMINATED, DIRECTOR HUGO DAY TM01
2017-03-06 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-07-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-30 31/03/16 UNAUDITED ABRIDGED AA
2016-03-15 06/01/16 FULL LIST AR01
2015-07-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-03 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 31/12/2014 CH03
2015-02-03 06/01/15 FULL LIST AR01
2015-02-03 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 31/12/2014 CH01
2014-01-27 06/01/14 FULL LIST AR01
2014-07-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-04 APPOINTMENT TERMINATED, DIRECTOR KEITH DAY TM01
2013-01-15 06/01/13 FULL LIST AR01
2013-01-14 DIRECTOR APPOINTED HUGO ANTHONY DAY AP01
2013-05-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-21 06/01/12 FULL LIST AR01
2012-06-15 31/03/12 TOTAL EXEMPTION FULL AA
2011-01-24 06/01/11 FULL LIST AR01
2011-07-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-04 06/01/10 FULL LIST AR01
2010-05-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-06-17 RETURN MADE UP TO 06/01/09; CHANGE OF MEMBERS; AMEND 363a
2008-02-18 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-06-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-18 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2005-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-19 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-30 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2003-01-20 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS 363s
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-11 REGISTERED OFFICE CHANGED ON 11/09/02 FROM:C/O WT PARTNERSHIPLEON HOUSE HIGH STREETCROYDONSURREY CR9 1YY 287
2002-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-16 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS 363s
2002-03-14 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:LEON HOUSEHIGH STREETCROYDONSURREY CR9 1YY 287
2001-01-18 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS 363s
2001-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-01-28 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS 363s
2000-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-19 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS 363s
1998-01-15 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS 363s
1998-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2021-05-05 10:24:02