ABACTOR MANAGEMENT ASSOCIATION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ SUMMERS / 06/11/2023
2023-11-03 update statutory_documents DIRECTOR APPOINTED MRS LIZ SUMMERS
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAWSON
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PICKERSGILL
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SUMMERS
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HAMILTON-COX
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALES
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARSHALL-LEE
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHALWIN
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITCHETT
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JAY
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DURHAM
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY OLDMAN
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO SCHOFIELD
2023-07-31 update statutory_documents 23/07/23 STATEMENT OF CAPITAL GBP 18
2023-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18 update statutory_documents DIRECTOR APPOINTED MRS DIANE TRACEY HAMILTON-COX
2019-03-18 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARSHALL-LEE
2019-03-18 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY VICTORIA JEANETTE OLDMAN
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD OLDMAN
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WYATT
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
2019-01-14 update statutory_documents DIRECTOR APPOINTED DR THEO DERRY CALWELL SCHOFIELD
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08 update statutory_documents DIRECTOR APPOINTED MR GUY ELLIS
2017-05-08 update statutory_documents DIRECTOR APPOINTED MR MARK WYATT
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRD
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WYATT
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-24 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2013-01-04 update statutory_documents 31/12/12 FULL LIST
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLER
2012-01-19 update statutory_documents 31/12/11 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-01-15 update statutory_documents DIRECTOR APPOINTED MRS MARGARET WHITTINGTON JAY
2011-01-15 update statutory_documents 31/12/10 FULL LIST
2011-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ASKEW
2010-02-24 update statutory_documents 31/12/09 FULL LIST
2010-02-23 update statutory_documents SAIL ADDRESS CREATED
2010-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-02-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CAMPBELL
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART PICKERSGILL / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SUMMERS / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENDRICK EDWARDS / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID CAMPBELL BROWN / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT OLDMAN / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE LAWSON / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER HALES / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DENISE CHALWIN / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE ASKEW / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FITCHETT / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISA BIRD / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HALL / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WYATT / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH IDDON / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY DURHAM / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN LITTLER / 15/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODBER POYNER / 15/01/2010
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE ROPER
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 7 CREEK END EMSWORTH HAMPSHIRE PO10 7EX
2007-06-01 update statutory_documents NEW SECRETARY APPOINTED
2007-06-01 update statutory_documents SECRETARY RESIGNED
2007-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-11-16 update statutory_documents DIRECTOR RESIGNED
2002-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-14 update statutory_documents DIRECTOR RESIGNED
2002-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 8 CREEK END EMSWORTH HAMPSHIRE PO10 7EX
2001-06-05 update statutory_documents NEW SECRETARY APPOINTED
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents DIRECTOR RESIGNED
1999-01-06 update statutory_documents DIRECTOR RESIGNED
1999-01-06 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HANTS PO11 9JT
1998-08-06 update statutory_documents NEW SECRETARY APPOINTED
1998-08-06 update statutory_documents SECRETARY RESIGNED
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-03 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-02-19 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-26 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-02 update statutory_documents DIRECTOR RESIGNED
1996-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-02 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-23 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1994-02-02 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-15 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-24 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 10 CREEK END EMSWORTH HAMPSHIRE PO10 7EX
1989-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-06 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1963-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION