| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address OLD BANK HOUSE 59 HIGH STREET ODIHAM HAMPSHIRE RG29 1LF |
| 2022-03-07 |
insert address 1 POUNDFIELD ROAD CHALVINGTON HAILSHAM EAST SUSSEX ENGLAND BN27 3YD |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
OLD BANK HOUSE 59 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LF |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 14/09/2017 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 20/04/2010 |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BUTLER |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-29 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-17 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 2014-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BURSTEIN |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHANKS |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLEY |
| 2014-03-07 |
insert company_previous_name ABACUS SOLUTIONS INTERNATIONAL LIMITED |
| 2014-03-07 |
update name ABACUS SOLUTIONS INTERNATIONAL LIMITED => ABACUS SOLUTIONS DEVELOPMENT LTD |
| 2014-02-24 |
update statutory_documents COMPANY NAME CHANGED ABACUS SOLUTIONS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 24/02/14 |
| 2014-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-12 |
update statutory_documents CHANGE OF NAME 15/01/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-30 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED ALEX BURSTEIN |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT VICTOR HOLLEY |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-11-19 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS |
| 2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-23 |
update statutory_documents 22/10/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROMPA |
| 2011-01-19 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
BTG TAX
11 HAYMARKET
LONDON
SW1Y 4BP |
| 2010-05-06 |
update statutory_documents COMPANY NAME CHANGED PIN & WIN LIMITED
CERTIFICATE ISSUED ON 06/05/10 |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED SIMON MARSH BUTLER |
| 2010-04-27 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-04-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents 20/11/08 FULL LIST |
| 2009-09-21 |
update statutory_documents SECRETARY APPOINTED SIMON BUTLER |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
BTG TAX
1 PROCTER STREET
LONDON
WC1V 6PG |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTLER / 09/07/2009 |
| 2009-06-02 |
update statutory_documents FIRST GAZETTE |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
1 PROCTER STREET
LONDON
WC1V 6PG |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED |
| 2008-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents COMPANY NAME CHANGED
RICHMOND COMPANY 215 LIMITED
CERTIFICATE ISSUED ON 08/08/07 |
| 2006-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |