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Abc Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BLUEPRINT CORPORATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03734280
Record last updated Friday, January 24, 2020 3:46:04 AM UTC
Official Address Ashford Road Newingreen Hythe Kent Ct214jf Lympne And Stanford
There are 26 companies registered at this street
Postal Code CT214JF
Sector service

Charts

Visits

ABC HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Resignation of a woman Resignation of a woman
Registry Mar 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Dec 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2016 Annual return Annual return
Registry Feb 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7926978... Statement of satisfaction of a charge / full / charge no 1 7926978...
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Mar 19, 2015 Annual return Annual return
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2014 Annual return Annual return
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Aug 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2013 Annual return Annual return
Registry Jan 30, 2013 Resignation of a woman Resignation of a woman
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2013 Mortgage Mortgage
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Apr 17, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Change of registered office address Change of registered office address
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2011 Mortgage Mortgage
Registry Jun 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2613958... Change of particulars for director 2613958...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry May 29, 2009 Appointment of a person Appointment of a person
Registry May 29, 2009 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 6, 2009 Resolution Resolution
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Registry Mar 31, 2009 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a person Appointment of a person
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a person Appointment of a person
Registry Apr 15, 2008 Resignation of a person Resignation of a person
Registry Apr 2, 2008 Appointment of a woman Appointment of a woman
Registry Apr 2, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars 1801293... Notice of change of directors or secretaries or in their particulars 1801293...
Registry Apr 15, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry May 4, 2005 Annual return 1945203... Annual return 1945203...
Registry Mar 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2005 Resolution Resolution
Registry Mar 4, 2005 Resignation of a person Resignation of a person
Registry Mar 4, 2005 Resignation of a person 1754126... Resignation of a person 1754126...
Registry Mar 4, 2005 Resolution Resolution
Registry Mar 4, 2005 Resolution 1753699... Resolution 1753699...
Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879588... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879588...
Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879949... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879949...
Registry Mar 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 28, 2005 Appointment of a person Appointment of a person
Registry Jan 20, 2005 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Registry Jan 17, 2004 Appointment of a person Appointment of a person

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