ABTEK LIMITED - History of Changes


DateDescription
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-07 update num_mort_outstanding 6 => 4
2021-04-07 update num_mort_satisfied 0 => 2
2021-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632170005
2021-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632170006
2020-06-07 update account_category TOTAL EXEMPTION FULL => null
2020-06-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-23 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-27 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-25 update statutory_documents 01/05/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-12 update statutory_documents 01/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update statutory_documents 01/05/14 FULL LIST
2014-04-23 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update num_mort_charges 3 => 6
2013-06-26 update num_mort_outstanding 3 => 6
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 3
2013-05-15 update statutory_documents 01/05/13 FULL LIST
2013-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632170004
2013-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632170005
2013-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632170006
2013-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 01/05/12 FULL LIST
2012-01-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 01/05/11 FULL LIST
2010-11-01 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-05 update statutory_documents 01/05/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARK BROWN / 01/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOOPER / 01/05/2010
2010-04-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM: MYLORD CRESCENT CAMPERDOWN INDUSTRIAL EST KILLINGWORTH TYNE AND WEAR NE12 0UJ
2007-05-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-29 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-10 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-12 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-11 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-05-24 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-02 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM: UNIT 10 GRAPHIC HOUSE MYLORD CRESCENT CAMPERDOWN INDUSTRIAL KILLINGWORTH NEWCASTLE NE12 0UJ
1998-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM: UNIT 11 PREMIER BDC WHITEHOUSE ROAD SCOTSWOOD NEWCASTLE ON TYNE
1998-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98
1998-05-28 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents SECRETARY RESIGNED
1997-10-26 update statutory_documents DIRECTOR RESIGNED
1997-10-26 update statutory_documents SECRETARY RESIGNED
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION