ABLEBECK 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
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-07 update statutory_documents DIRECTOR APPOINTED MS JESSICA LOUISE TROTT
2022-12-06 update statutory_documents DIRECTOR APPOINTED MR JACOB ANTONY EDWARD HEENAN
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY KENDLE
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH 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
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE COX KONSTA
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE COX KONSTA
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2020-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 21/06/2018
2018-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 21/06/2018
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2016-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-13
2016-06-15 update statutory_documents DIRECTOR APPOINTED MS EMILY KATHRYN KENDLE
2016-06-15 update statutory_documents 14/06/16 FULL LIST
2016-06-15 update statutory_documents 15/06/16 FULL LIST
2016-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-06 update statutory_documents 18/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-17 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-18 update statutory_documents 18/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-29 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
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 statutory_documents 18/06/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-22 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-13 update statutory_documents 18/06/12 FULL LIST
2012-01-16 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-30 update statutory_documents 18/06/11 FULL LIST AMEND
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR JAMES PEARCE LEWIS
2011-07-14 update statutory_documents 18/06/11 FULL LIST
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOWERS
2010-09-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-14 update statutory_documents 18/06/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE MARIE MATTHEWS / 01/11/2009
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE RYLAND / 01/11/2009
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM ERNEST JOHNSON / 01/11/2009
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 01/11/2009
2009-12-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-01 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MATTHEWS / 01/09/2008
2008-12-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07 update statutory_documents RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS
2007-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-10 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-16 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-11 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-12 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-28 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-08 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-12 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-08 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-18 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-10 update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-07-12 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-18 update statutory_documents RETURN MADE UP TO 14/05/89; NO CHANGE OF MEMBERS
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-17 update statutory_documents RETURN MADE UP TO 10/07/88; NO CHANGE OF MEMBERS
1987-10-06 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-22 update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1982-08-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION