Based in Kent, A.B.M. Ventures Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The companies director is Myers, Claire Louise.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MYERS, Claire Louise | 10 December 2003 | 01 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 10 December 2018 | |
PSC01 - N/A | 10 December 2018 | |
PSC07 - N/A | 10 December 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 11 December 2017 | |
CH04 - Change of particulars for corporate secretary | 04 May 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 23 December 2015 | |
MR01 - N/A | 29 October 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AR01 - Annual Return | 23 December 2013 | |
CH01 - Change of particulars for director | 23 December 2013 | |
AA - Annual Accounts | 18 December 2013 | |
AA01 - Change of accounting reference date | 07 December 2012 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH04 - Change of particulars for corporate secretary | 08 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 29 November 2006 | |
287 - Change in situation or address of Registered Office | 03 November 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 07 December 2005 | |
287 - Change in situation or address of Registered Office | 18 April 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 02 December 2004 | |
287 - Change in situation or address of Registered Office | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
287 - Change in situation or address of Registered Office | 28 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
225 - Change of Accounting Reference Date | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
NEWINC - New incorporation documents | 28 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2015 | Outstanding |
N/A |