ABSOLUTE HOUSE - History of Changes


DateDescription
2025-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES
2024-06-21 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-23 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-13 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-07-07 update account_category null => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-03-28 delete phone 02921 670 164
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-11 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-11 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-27 update statutory_documents 25/04/16 FULL LIST
2016-02-03 insert index_pages_linkeddomain bark.com
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-05-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-04-27 update statutory_documents 25/04/15 FULL LIST
2015-04-13 delete address Absolute House 19 Highdale Avenue Clevedon BS21 7LY North Somerset Bristol
2014-10-01 insert general_emails in..@absolute-house.co.uk
2014-10-01 delete email be..@absolute-house.co.uk
2014-10-01 delete source_ip 84.51.233.128
2014-10-01 insert email in..@absolute-house.co.uk
2014-10-01 insert source_ip 195.7.226.12
2014-09-03 delete index_pages_linkeddomain films4umedia.co.uk
2014-07-29 insert address Absolute House 19 Highdale Avenue Clevedon BS21 7LY North Somerset Bristol
2014-07-29 insert phone 02921 670 164
2014-07-11 insert index_pages_linkeddomain films4umedia.co.uk
2014-07-07 update account_category TOTAL EXEMPTION SMALL => null
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-22 update statutory_documents 25/04/14 FULL LIST
2014-05-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDM ACCOUNTANCY LTD / 31/03/2014
2014-03-24 delete career_pages_linkeddomain films4umedia.co.uk
2014-03-24 delete contact_pages_linkeddomain films4umedia.co.uk
2014-03-24 delete index_pages_linkeddomain films4umedia.co.uk
2014-03-24 delete service_pages_linkeddomain films4umedia.co.uk
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update website_status ServerDown => OK
2013-06-20 delete career_pages_linkeddomain visionvr.co.uk
2013-06-20 delete contact_pages_linkeddomain visionvr.co.uk
2013-06-20 delete index_pages_linkeddomain visionvr.co.uk
2013-06-20 delete service_pages_linkeddomain visionvr.co.uk
2013-06-20 insert career_pages_linkeddomain films4umedia.co.uk
2013-06-20 insert contact_pages_linkeddomain films4umedia.co.uk
2013-06-20 insert index_pages_linkeddomain films4umedia.co.uk
2013-06-20 insert service_pages_linkeddomain films4umedia.co.uk
2013-05-25 update statutory_documents 25/04/13 FULL LIST
2013-05-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDM ACCOUNTANCY LTD / 01/07/2012
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 insert address Absolute House 19 Highdale Avenue Clevedon BS21 7LY North Somerset
2013-04-14 insert contact_pages_linkeddomain visionvr.co.uk
2013-04-14 insert email be..@absolute-house.co.uk
2013-04-14 insert index_pages_linkeddomain visionvr.co.uk
2013-04-14 insert phone 01275 540458
2013-04-14 insert phone 07738 877117
2013-04-14 update primary_contact null => Absolute House 19 Highdale Avenue Clevedon BS21 7LY North Somerset
2012-06-30 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 25/04/12 FULL LIST
2011-06-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 25/04/11 FULL LIST
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents 25/04/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAY AMERY / 25/04/2010
2010-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDM ACCOUNTANCY LTD / 25/04/2010
2009-08-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents SECRETARY APPOINTED JDM ACCOUNTANCY LTD
2009-06-03 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY IMA ENTERPRISES LTD
2008-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 19 HIGHDALE AVENUE CLEVEDON NORTH SOMRSET BS21 7LY
2008-07-25 update statutory_documents SECRETARY APPOINTED IMA ENTERPRISES LTD
2008-07-25 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIAN AMERY
2008-04-30 update statutory_documents PREVSHO FROM 30/04/2008 TO 30/09/2007
2008-04-30 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7, NEW ROAD HIGHBRIDGE SOMERSET TA9 3PT
2007-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-02 update statutory_documents NEW SECRETARY APPOINTED
2007-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION