ACCOUNTANCY & BUSINESS MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES
2023-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-12-07 delete address 16 ST GEORGES COURT ST. GEORGES COURT SEMINGTON TROWBRIDGE WILTSHIRE ENGLAND BA14 6GA
2021-12-07 insert address 28 TENERIFFE MIDDLE WARBERRY ROAD TORQUAY DEVON ENGLAND TQ1 1SJ
2021-12-07 update registered_address
2021-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM 16 ST GEORGES COURT ST. GEORGES COURT SEMINGTON TROWBRIDGE WILTSHIRE BA14 6GA ENGLAND
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-07 delete address 44 GREENWOOD HOUSE SHERREN AVENUE CHARLTON DOWN DORCHESTER DORSET DT2 9UG
2017-10-07 insert address 16 ST GEORGES COURT ST. GEORGES COURT SEMINGTON TROWBRIDGE WILTSHIRE ENGLAND BA14 6GA
2017-10-07 update registered_address
2017-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2017 FROM 44 GREENWOOD HOUSE SHERREN AVENUE CHARLTON DOWN DORCHESTER DORSET DT2 9UG
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-18 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-22 update statutory_documents 04/12/15 FULL LIST
2015-10-22 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE KAREN BARKER
2015-10-22 update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES BARKER
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BARKER
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-15 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-02-07 update num_mort_outstanding 3 => 0
2015-02-07 update num_mort_satisfied 27 => 30
2015-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-01-07 delete address 44 GREENWOOD HOUSE SHERREN AVENUE CHARLTON DOWN DORCHESTER DORSET ENGLAND DT2 9UG
2015-01-07 insert address 44 GREENWOOD HOUSE SHERREN AVENUE CHARLTON DOWN DORCHESTER DORSET DT2 9UG
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-14 update statutory_documents 04/12/14 FULL LIST
2014-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE BARKER
2014-12-07 update accounts_last_madeup_date 2012-08-31 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-26 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 update account_ref_day 31 => 28
2014-06-07 update account_ref_month 8 => 2
2014-06-07 update accounts_next_due_date 2014-05-31 => 2014-11-30
2014-05-14 update statutory_documents PREVEXT FROM 31/08/2013 TO 28/02/2014
2014-03-07 delete address 39A LONDON ROAD HORNDEAN HAMPSHIRE PO8 0BN
2014-03-07 insert address 44 GREENWOOD HOUSE SHERREN AVENUE CHARLTON DOWN DORCHESTER DORSET ENGLAND DT2 9UG
2014-03-07 update registered_address
2014-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 39A LONDON ROAD HORNDEAN HAMPSHIRE PO8 0BN
2014-02-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-02-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2014-01-09 update statutory_documents 04/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 delete company_previous_name DESIGNS & CRAFT HOMES LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES BARKER
2013-01-31 update statutory_documents 04/12/12 FULL LIST
2012-08-08 update statutory_documents SECRETARY APPOINTED MR DAVID BARKER
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON COUPLAND
2012-08-06 update statutory_documents DIRECTOR APPOINTED MR DAVID BARKER
2012-05-01 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 04/12/11 FULL LIST
2011-05-11 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 04/12/10 FULL LIST
2010-05-17 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents 04/12/09 NO CHANGES
2010-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-06-08 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-03-11 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-16 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-25 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-07 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-22 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-23 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-13 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00
2001-06-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
2001-06-06 update statutory_documents NEW SECRETARY APPOINTED
2001-06-06 update statutory_documents DIRECTOR RESIGNED
2001-06-06 update statutory_documents SECRETARY RESIGNED
2001-01-24 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-12-10 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-27 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-11 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-11 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 33 SEYMOUR AVENUE EWELL EPSOM SURREY,KT17 2RS
1996-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-17 update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1996-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-03 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-16 update statutory_documents ADOPT MEM AND ARTS 03/03/93
1993-03-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/93
1993-03-12 update statutory_documents COMPANY NAME CHANGED DESIGNS & CRAFT HOMES LIMITED CERTIFICATE ISSUED ON 15/03/93
1993-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM: ALLEN HOUSE 1 WESTMEAD ROAD SUTTON, SURREY SM1 4LA
1993-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1992-01-23 update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 12 ROSE HILL SUTTON SURREY SM1 3EU
1988-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
1988-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1987-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-02 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-04-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/83
1986-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85
1986-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/84
1970-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION