ABBEY MANOR HOMES LIMITED - History of Changes


DateDescription
2023-04-07 delete sic_code 43999 - Other specialised construction activities n.e.c.
2023-04-07 insert sic_code 99999 - Dormant Company
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH EMMA GANNON / 21/12/2022
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-03-12 update statutory_documents CESSATION OF NIGEL RICHARD SHAW TIMMIS AS A PSC
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE KING
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TIMMIS
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TIMMIS
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update account_ref_month 12 => 6
2020-01-07 update accounts_next_due_date 2020-09-30 => 2021-03-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-15 update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MARCUS SHAW TIMMIS
2019-07-12 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ROSE TIMMIS
2019-07-11 update statutory_documents DIRECTOR APPOINTED MISS JUDITH EMMA GANNON
2019-07-09 update statutory_documents SECRETARY APPOINTED MRS JANINE MARY KING
2019-07-09 update statutory_documents CESSATION OF ANTHONY RICHARD SHAW TIMMIS AS A PSC
2019-07-09 update statutory_documents CESSATION OF JONATHAN ADAM SHAW TIMMIS AS A PSC
2019-07-09 update statutory_documents CESSATION OF SUSAN MARY DORRON TIMMIS AS A PSC
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIMMIS
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMIS
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GALPIN
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TIMMIS
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA ROBERTSON
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN TIMMIS
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-21 update statutory_documents DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW ROBERTSON
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD SHAW TIMMIS
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SHAW TIMMIS
2017-11-16 update statutory_documents DIRECTOR APPOINTED MRS EMMA LUCINDA SHAW GALPIN
2017-11-16 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY DORRON TIMMIS
2017-11-16 update statutory_documents DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-07 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-07 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-05 update statutory_documents 29/12/15 FULL LIST
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOWKER
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-08 update statutory_documents 29/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-02 update statutory_documents 29/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-03 update statutory_documents 29/12/12 FULL LIST
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03 update statutory_documents 29/12/11 FULL LIST
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06 update statutory_documents 29/12/10 FULL LIST
2010-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19 update statutory_documents AUDITOR'S RESIGNATION
2010-01-11 update statutory_documents 29/12/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 11/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 11/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 11/01/2010
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 11/01/2010
2009-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16 update statutory_documents ML28 - REPLACING A SET OF ACCOUNTS INCORRECTLY FILED
2009-01-13 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-04 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-07 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-12 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents TRANSFER OF ASSETS 30/04/97
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-10 update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents NEW SECRETARY APPOINTED
1996-03-26 update statutory_documents SECRETARY RESIGNED
1996-02-20 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-07 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-09 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-01 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-12 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-28 update statutory_documents ADOPT MEM AND ARTS 04/03/91
1991-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-26 update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1989-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-13 update statutory_documents COMPANY NAME CHANGED ABBEY FARM ESTATES LIMITED CERTIFICATE ISSUED ON 14/12/88
1988-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents ALTER MEM AND ARTS 300488
1988-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1988-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-07 update statutory_documents RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS
1987-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-05 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE