Abode Assets Group Ltd was setup in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Ridge, Gemma, Wright, Marianne Catherine, Metcalf, James are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METCALF, James | 10 September 2004 | 01 September 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDGE, Gemma | 23 August 2002 | 06 July 2003 | 1 |
WRIGHT, Marianne Catherine | 06 July 2003 | 01 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 04 September 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AA - Annual Accounts | 31 May 2018 | |
TM02 - Termination of appointment of secretary | 14 February 2018 | |
CS01 - N/A | 06 February 2018 | |
RT01 - Application for administrative restoration to the register | 06 February 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 November 2017 | |
AA - Annual Accounts | 31 May 2017 | |
MR04 - N/A | 11 May 2017 | |
MR04 - N/A | 11 May 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 01 June 2016 | |
AA - Annual Accounts | 29 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 12 September 2015 | |
AR01 - Annual Return | 09 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 September 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 22 August 2014 | |
MR04 - N/A | 20 August 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 15 September 2011 | |
AD01 - Change of registered office address | 29 June 2011 | |
CERTNM - Change of name certificate | 10 March 2011 | |
RESOLUTIONS - N/A | 03 March 2011 | |
RESOLUTIONS - N/A | 16 November 2010 | |
CONNOT - N/A | 16 November 2010 | |
AR01 - Annual Return | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH03 - Change of particulars for secretary | 05 November 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 24 October 2007 | |
395 - Particulars of a mortgage or charge | 21 April 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 10 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 10 November 2004 | |
363s - Annual Return | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
363s - Annual Return | 08 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
NEWINC - New incorporation documents | 23 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over building contract | 13 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2006 | Fully Satisfied |
N/A |
Debenture | 05 November 2004 | Fully Satisfied |
N/A |