ABBEYRAVEN 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
2023-04-07 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
2023-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-03 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
2021-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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
2018-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
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
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
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
2016-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
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
2016-01-07 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
2016-01-01 update statutory_documents 31/12/15 FULL LIST
2015-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
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
2015-01-07 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
2015-01-01 update statutory_documents 31/12/14 FULL LIST
2014-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
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 accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-01 update statutory_documents 31/12/13 FULL LIST
2013-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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
2013-01-01 update statutory_documents 31/12/12 FULL LIST
2012-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-02 update statutory_documents 31/12/11 FULL LIST
2012-01-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-16 update statutory_documents 31/12/10 FULL LIST
2010-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-21 update statutory_documents 31/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEINSTEIN / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARBARA BUCHSBAUM / 20/01/2010
2009-01-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE WEINSTEIN / 31/12/2008
2009-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BUCHSBAUM / 04/01/2009
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2004-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-24 update statutory_documents DIRECTOR RESIGNED
1995-10-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-08 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-22 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 24 BRIDE LANE LONDON EC4Y 8DS
1991-06-26 update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-02 update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-27 update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-11-30 update statutory_documents RETURN MADE UP TO 01/11/87; NO CHANGE OF MEMBERS
1986-12-03 update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86