About

Registered Number: 02546449
Date of Incorporation: 08/10/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Units 23 & 24 Neptune Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB

 

Founded in 1990, Abbey Office Interiors Ltd are based in Gloucestershire. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIMBLE, Neil Andrew 02 April 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
PSC05 - N/A 26 March 2020
AA01 - Change of accounting reference date 27 February 2020
CH01 - Change of particulars for director 27 February 2020
AA - Annual Accounts 16 December 2019
ANNOTATION - N/A 09 December 2019
ANNOTATION - N/A 09 December 2019
ANNOTATION - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 06 November 2019
AA01 - Change of accounting reference date 14 June 2019
RESOLUTIONS - N/A 04 April 2019
PSC05 - N/A 03 April 2019
PSC02 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
MR01 - N/A 03 June 2015
RESOLUTIONS - N/A 28 May 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
CH01 - Change of particulars for director 24 November 2014
CH01 - Change of particulars for director 24 November 2014
CH03 - Change of particulars for secretary 24 November 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 02 November 2010
RESOLUTIONS - N/A 08 April 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
287 - Change in situation or address of Registered Office 07 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 30 October 2006
RESOLUTIONS - N/A 24 February 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 08 December 2002
RESOLUTIONS - N/A 15 April 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 29 January 2002
RESOLUTIONS - N/A 30 March 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 30 November 2000
RESOLUTIONS - N/A 21 October 1999
363s - Annual Return 21 October 1999
AA - Annual Accounts 21 October 1999
RESOLUTIONS - N/A 25 May 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 22 October 1998
RESOLUTIONS - N/A 06 November 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 06 November 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 16 August 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 10 November 1995
287 - Change in situation or address of Registered Office 11 October 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 05 August 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 07 November 1993
RESOLUTIONS - N/A 23 April 1993
AA - Annual Accounts 23 April 1993
287 - Change in situation or address of Registered Office 02 December 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 02 December 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1991
288 - N/A 17 October 1990
287 - Change in situation or address of Registered Office 17 October 1990
NEWINC - New incorporation documents 08 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.