ABBEY INTERNATIONAL EVENTS LTD - History of Changes


DateDescription
2023-08-18 update statutory_documents DIRECTOR APPOINTED MR JAMES MARK ALJOE
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-09-07 delete address 9A BURROUGHS GARDENS LONDON ENGLAND NW4 4AU
2022-09-07 insert address 2ND FLOOR 32 OLD COMPTON STREET LONDON ENGLAND W1D 4TP
2022-09-07 update registered_address
2022-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU ENGLAND
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-05-07 delete address 23/24 GREEK STREET LONDON UNITED KINGDOM W1D 4DZ
2021-05-07 insert address 9A BURROUGHS GARDENS LONDON ENGLAND NW4 4AU
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-07 update registered_address
2021-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 23/24 GREEK STREET LONDON W1D 4DZ UNITED KINGDOM
2021-04-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-07 delete company_previous_name EUROPEAN GOLF SCHOOL LIMITED
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-06-07 delete address 22 BASEMENT 2 22 GREEK STREET LONDON ENGLAND W1D 4DY
2018-06-07 insert address 23/24 GREEK STREET LONDON UNITED KINGDOM W1D 4DZ
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update registered_address
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 22 BASEMENT 2 22 GREEK STREET LONDON W1D 4DY ENGLAND
2018-05-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALJOE
2016-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COADE ALJOE / 16/09/2016
2016-10-07 delete address WESTMINSTER CITY HALLS SUITE 8.21 64 VICTORIA STREET LONDON SW1E 6QP
2016-10-07 insert address 22 BASEMENT 2 22 GREEK STREET LONDON ENGLAND W1D 4DY
2016-10-07 update registered_address
2016-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM WESTMINSTER CITY HALLS SUITE 8.21 64 VICTORIA STREET LONDON SW1E 6QP
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-20 update statutory_documents 13/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-01-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-09 update statutory_documents 13/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address WESTMINSTER CITY HALLS SUITE 8.21 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP
2013-12-07 insert address WESTMINSTER CITY HALLS SUITE 8.21 64 VICTORIA STREET LONDON SW1E 6QP
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-22 update statutory_documents 13/11/13 FULL LIST
2013-07-01 delete address 104-106 ROCHESTER ROW LONDON SW1P 1JP
2013-07-01 insert address WESTMINSTER CITY HALLS SUITE 8.21 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP
2013-07-01 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-24 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 104-106 ROCHESTER ROW LONDON SW1P 1JP
2013-04-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-28 update statutory_documents 13/11/12 FULL LIST
2012-04-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 13/11/11 FULL LIST
2011-03-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-08 update statutory_documents 13/11/10 FULL LIST
2010-04-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-25 update statutory_documents SAIL ADDRESS CREATED
2009-11-25 update statutory_documents 13/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COADE ALJOE / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COADE ALJOE / 25/11/2009
2009-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 55 WILTON ROAD LONDON SW1V 1DE
2009-04-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-21 update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-26 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-16 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-07 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents COMPANY NAME CHANGED EUROPEAN GOLF SCHOOL LIMITED CERTIFICATE ISSUED ON 22/11/99
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-11-17 update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1997-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents NEW SECRETARY APPOINTED
1997-12-01 update statutory_documents DIRECTOR RESIGNED
1997-12-01 update statutory_documents SECRETARY RESIGNED
1997-11-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION