ABATTIA GROUP LIMITED
Company number 03989092 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Registered office address changed from Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR England to Unit 8 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 2026-07-10 · 1 page | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 22 Apr 2025 | Termination of appointment of William Brian James as a secretary on 2025-04-22 · 1 page | View document |
| 13 Aug 2024 | Accounts for a dormant company made up to 2023-08-31 · 5 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-08-31 · 5 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 9 May 2022 | Accounts for a small company made up to 2021-08-31 · 7 pages | View document |
| 20 Jan 2022 | Registered office address changed from Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 2022-01-20 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Emma Louise Goodwin as a director on 2021-10-01 · 1 page | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LTD | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE GOODWIN | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRY | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERRY | View document |
| 9 Nov 2016 | SECRETARY APPOINTED MR WILLIAM BRIAN JAMES | View document |
| 20 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM LANDMARK HOUSE WIRRALL PARK ROAD GLASTONBURY SOMERSET BA6 9FR ENGLAND | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SOMERSET HOUSE MAGDALENE STREET GLASTONBURY SOMERSET BA6 9EJ | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RACE | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BERRY | View document |
| 15 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 14 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 19 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 29 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 13 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 20 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RACE | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHILD | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR TIMOTHY CHARLES BERRY | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RACE | View document |
| 18 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RACE / 01/10/2009 | View document |
| 8 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM SOMERSET HOUSE MAGDALENE STREET GLASTONBURY SOMERSET BA6 9EJ | View document |
| 3 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, GROVE HOUSE, 27 HAMMERSMITH GROVE, LONDON, W6 0NE | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED ANTHONY JAMES CHILD | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LBCO SECRETARIES LIMITED | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN VAN EVERY | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED JOHN NICHOLAS HARRISON | View document |
| 18 Apr 2008 | SECRETARY APPOINTED CHRISTOPHER RACE | View document |
| 27 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: GROVE HOUSE, 27 HAMMERSMITH GROVE, LONDON, LONDON W6 0JL | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: QUEEN'S WHARF, QUEEN CAROLINE STREET, HAMMERSMITH, LONDON W6 9RJ | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O LEES-BUCKLEY & CO, 125 GLOUCESTER ROAD, LONDON, SW7 4TE | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jul 2001 | S-DIV 28/06/01 | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2001 | NC INC ALREADY ADJUSTED 31/05/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 12 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 90-100 SYDNEY STREET, LONDON, SW3 6NJ | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |