ABADINE LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURBRIDGE / 10/10/2023
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-28 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-06 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-05-07 update account_category null => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LOUISE DURBRIDGE
2017-09-12 update statutory_documents DIRECTOR APPOINTED MRS MARGARET LOUISE DURBRIDGE
2017-09-07 delete address 1 HIGH STREET WINCANTON SOMERSET BA9 9JN
2017-09-07 insert address JAMES HOUSE 153 GROSVENOR ROAD ALDERSHOT HANTS GU11 3EF
2017-09-07 update reg_address_care_of JOSEPH S O'NEILL LIMITED => null
2017-09-07 update registered_address
2017-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O JOSEPH S O'NEILL LIMITED 1 HIGH STREET WINCANTON SOMERSET BA9 9JN
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-07 delete address 1 HIGH STREET WINCANTON SOMERSET ENGLAND BA9 9JN
2016-01-07 insert address 1 HIGH STREET WINCANTON SOMERSET BA9 9JN
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-12-07 update statutory_documents 30/09/15 FULL LIST
2015-09-07 delete address THE OLD GLOVE FACTORY BRISTOL ROAD SHERBORNE DORSET DT9 4HP
2015-09-07 insert address 1 HIGH STREET WINCANTON SOMERSET ENGLAND BA9 9JN
2015-09-07 update reg_address_care_of null => JOSEPH S O'NEILL LIMITED
2015-09-07 update registered_address
2015-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM THE OLD GLOVE FACTORY BRISTOL ROAD SHERBORNE DORSET DT9 4HP
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address THE OLD GLOVE FACTORY BRISTOL ROAD SHERBORNE DORSET ENGLAND DT9 4HP
2014-12-07 insert address THE OLD GLOVE FACTORY BRISTOL ROAD SHERBORNE DORSET DT9 4HP
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-11 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 SILVERTON HIGH STREET YENSTON SOMERSET BA8 0NF ENGLAND
2014-11-11 update statutory_documents 30/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-06-30
2014-05-07 delete address 3 SILVERTON HIGH STREET YENSTON SOMERSET BA8 0NF
2014-05-07 insert address THE OLD GLOVE FACTORY BRISTOL ROAD SHERBORNE DORSET ENGLAND DT9 4HP
2014-05-07 update account_ref_month 6 => 9
2014-05-07 update registered_address
2014-05-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-29 update statutory_documents PREVSHO FROM 30/06/2014 TO 30/09/2013
2014-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 3 SILVERTON HIGH STREET YENSTON SOMERSET BA8 0NF
2013-12-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-11-21 update statutory_documents 30/09/13 FULL LIST
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update account_ref_month 9 => 6
2013-06-23 update accounts_last_madeup_date 2010-09-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2012-06-30 => 2014-03-31
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update company_status Active => Active - Proposal to Strike off
2012-10-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-22 update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-10-03 update statutory_documents DISS40 (DISS40(SOAD))
2012-10-02 update statutory_documents 30/09/12 FULL LIST
2012-10-02 update statutory_documents FIRST GAZETTE
2011-10-26 update statutory_documents 30/09/11 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-10 update statutory_documents 30/09/10 FULL LIST
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURBRIDGE / 01/11/2009
2010-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DURBRIDGE / 01/11/2009
2010-06-09 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 30/09/09 FULL LIST
2009-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE JULIAN ON THE GREEN FIRST FLOOR OFFICES 1 CHEAP STREET SHERBORNE DORSET DT9 3PT
2009-11-16 update statutory_documents SAIL ADDRESS CREATED
2009-07-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE JULIAN ON THE GREEN FIRST FLOOR OFFICES 1 CHEAP STREET, SHERBORNE DORSET DT9 3PT
2009-02-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-24 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-13 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE JULIAN ON THE GREEN 1ST FLOOR OFFICES 1 CHEAP STREET, SHERBORNE DORSET DT9 3PT
2008-01-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-02 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM: THE SHERBOURNE SUITE 3 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB
2006-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-11 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-14 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 258 MERTON ROAD LONDON SW18 5JL
2002-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-24 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-07 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-25 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-04 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-05 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-01 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-25 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-10 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-20 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-05 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-05 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91
1991-10-22 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-27 update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
1990-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-13 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 212 STRAND LONDON WC2R 1AP
1989-03-30 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-01 update statutory_documents FIRST GAZETTE
1988-02-11 update statutory_documents DISSOLUTION DISCONTINUED
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/86 FROM: 108 MITCHAM ROAD LONDON SW17 9NG
1986-05-10 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS