| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents CESSATION OF NEETIAY ABBOTT AS A PSC |
| 2017-12-09 |
delete address 165 WICKHAM ROAD CROYDON CR0 8TF |
| 2017-12-09 |
insert address KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY KENT UNITED KINGDOM BR1 1LT |
| 2017-12-09 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
165 WICKHAM ROAD
CROYDON
CR0 8TF |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEETIAY ABBOTT |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEETIAY ABBOTT / 29/11/2016 |
| 2016-10-07 |
delete sic_code 99999 - Dormant Company |
| 2016-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update account_ref_month 8 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-25 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-09-25 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-02-07 |
insert company_previous_name ABBOTT VENTURES GROUP LIMITED |
| 2015-02-07 |
update name ABBOTT VENTURES GROUP LIMITED => MIB ACCOUNTANTS LIMITED |
| 2015-01-12 |
update statutory_documents COMPANY NAME CHANGED ABBOTT VENTURES GROUP LIMITED
CERTIFICATE ISSUED ON 12/01/15 |
| 2014-11-07 |
delete address 165 WICKHAM ROAD CROYDON ENGLAND CR0 8TF |
| 2014-11-07 |
insert address 165 WICKHAM ROAD CROYDON CR0 8TF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-07 |
delete address 206 BIRCHANGER ROAD LONDON UNITED KINGDOM SE25 5BQ |
| 2014-10-07 |
insert address 165 WICKHAM ROAD CROYDON ENGLAND CR0 8TF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THALIA EMMANOUILIDOU / 18/09/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEETIAY ABBOTT / 18/09/2014 |
| 2014-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2014 FROM
206 BIRCHANGER ROAD
LONDON
SE25 5BQ
UNITED KINGDOM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-18 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-29 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-10-25 |
update statutory_documents COMPANY NAME CHANGED ABBOTT VENTURES LTD
CERTIFICATE ISSUED ON 25/10/11 |
| 2011-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-14 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-12 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETIAY ABBOTT / 31/08/2010 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THALIA EMMANOUILIDOU / 31/08/2010 |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-10-23 |
update statutory_documents 31/08/09 FULL LIST |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED NEETIAY ABBOTT |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED THALIA EMMANOUILIDOU |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 2007-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents COMPANY NAME CHANGED
ABBOT VENTURES LTD
CERTIFICATE ISSUED ON 12/09/06 |
| 2006-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |