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ABBEYFIELD DEPTFORD SOCIETY LIMITED(THE)

Learn more about ABBEYFIELD DEPTFORD SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CRESCENT WAY, LONDON, SE4 1QL

ABBEYFIELD DEPTFORD SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00714675
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.25
£2.95
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.03
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
£2.95
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30/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.26
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
£2.95
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30/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.30
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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30/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.04
£2.95
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR APPOINTED MR RICHARD HARPER GEDDES
Form type: AP01
Date: 2012.04.19
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED MS MARGARET LUCILE STONE
Form type: AP01
Date: 2012.03.28
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SECRETARY APPOINTED MS MARGARET LUCILE STONE
Form type: AP03
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY PETER MACDONALD
Form type: TM02
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ERNEST GROEGER
Form type: TM01
Date: 2012.03.27
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10/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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ALTER ARTICLES 17/11/2010
Form type: RES01
Date: 2010.12.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.07
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10/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD MACDONALD / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM GROEGER / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILIP BAKER / 10/08/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.24
£2.95
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ANNUAL RETURN MADE UP TO 10/08/09
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN PHILIP BAKER
Form type: 288a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HOOTON
Form type: 288b
Date: 2009.01.22
£2.95
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ANNUAL RETURN MADE UP TO 10/08/08
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
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ANNUAL RETURN MADE UP TO 10/08/07
Form type: 363s
Date: 2007.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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ANNUAL RETURN MADE UP TO 10/08/06
Form type: 363s
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
£2.95
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ANNUAL RETURN MADE UP TO 10/08/05
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.07
£2.95
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ANNUAL RETURN MADE UP TO 10/08/04
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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ANNUAL RETURN MADE UP TO 10/08/03
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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ANNUAL RETURN MADE UP TO 10/08/02
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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ANNUAL RETURN MADE UP TO 10/08/01
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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ANNUAL RETURN MADE UP TO 10/08/00
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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ANNUAL RETURN MADE UP TO 10/08/99
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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ANNUAL RETURN MADE UP TO 10/08/98
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.28
£2.95
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ANNUAL RETURN MADE UP TO 10/08/97
Form type: 363s
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07

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Company directors and board members:

MARGARET LUCILE STONE (current)
Secretary, 2012.03.14
7 CRESCENT WAY LONDON ,
SE4 1QL
MICHAEL JOHN PHILIP BAKER (current)
Director, RT LOCAL GOVERNMENT, 2009.02.11
144 FARNABY ROAD , BROMLEY
BR1 4BW, KENT
RICHARD HARPER GEDDES (current)
Director, SOLICITOR, 2012.03.14
7 CRESCENT WAY LONDON ,
SE4 1QL
PETER HAROLD MACDONALD (current)
Director, RETIRED, 2003.11.13
FLAT 6 AUGUSTINE HOUSE 77 MALPAS ROAD , BROCKLEY
SE4 1DG, LONDON
GRAHAM JOHN PRATT (current)
Director, COMPANY DIRECTOR, 1992.08.10
WOODLANDS FARMHOUSE 79 LAMBOURNE ROAD CHIGWELL ROW , CHIGWELL
IG7 6EP, ESSEX
MARGARET LUCILE STONE (current)
Director, RETIRED, 2012.03.14
7 CRESCENT WAY LONDON ,
SE4 1QL
LESLIE JAMES GOMAN (resigned)
Secretary, 1992.08.10 - 2003.11.13
14 FRANT AVENUE , BEXHILL ON SEA
TN39 4NG, EAST SUSSEX
PETER HAROLD MACDONALD (resigned)
Secretary, RETIRED, 2003.11.13 - 2012.03.14
FLAT 6 AUGUSTINE HOUSE 77 MALPAS ROAD , BROCKLEY
SE4 1DG, LONDON
MAURICE EDWIN BEADON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.10 - 1997.03.26
45 KINGSHURST ROAD LEE , LONDON
SE12 9LD
LESLIE JAMES GOMAN (resigned)
Director, FINANCIAL CONSULTANT, 1992.08.10 - 2003.11.13
14 FRANT AVENUE , BEXHILL ON SEA
TN39 4NG, EAST SUSSEX
ERNEST WILLIAM GROEGER (resigned)
Director, RETIRED, 1992.08.10 - 2012.03.14
43 STONDON PARK , LONDON
SE23 1LB
ALAN JOHN HOOTON (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 2006.02.22 - 2009.01.19
TWO HOOTS 87 BEAUMONT ROAD , PETTS WOOD
BR5 1JH, KENT
PETER LEVITAN LIPINGTON (resigned)
Director, DENTIST, 1992.08.10 - 1991.06.30
26 HATHERLEY ROAD , SIDCUP
DA14 4BD, KENT

Companies near to ABBEYFIELD DEPTFORD SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD DEPTFORD SOCIETY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data