Abco Properties Ltd was registered on 18 November 2004 with its registered office in Warwickshire, it's status is listed as "Active". The current directors of this company are listed as Murray, Maria Elizabeth, Rixon, Caroline in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Maria Elizabeth | 18 November 2004 | 27 June 2005 | 1 |
RIXON, Caroline | 27 June 2005 | 10 December 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 April 2020 | |
TM02 - Termination of appointment of secretary | 28 January 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363s - Annual Return | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
NEWINC - New incorporation documents | 18 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2010 | Outstanding |
N/A |