ABBEY SOLUTIONS INTERNATIONAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-10 delete address 21 Dorset Square Marylebone London NW1 6QE SW London
2023-10-10 delete address 76 Sheen Lane London SW14 8LP
2023-10-10 delete career_pages_linkeddomain fundraising.co.uk
2023-10-10 delete management_pages_linkeddomain asiphilanthropy.org
2023-10-10 delete person William Harnden
2023-10-10 insert address 17 Hertford Avenue London SW14 8EF
2023-10-10 insert address 21 Dorset Square Marylebone London NW1 6QE Scotland
2023-10-10 insert address Parkhill Lochwinnoch PA12 4EN
2023-10-10 insert career_pages_linkeddomain consultancy.uk
2023-10-10 insert career_pages_linkeddomain thebusinessresearchcompany.com
2023-10-10 update person_description John Abbey => John Abbey
2023-10-10 update person_title John Abbey: null => Managing Director of Abbey Solutions International Ltd and ASI Philanthropy
2023-10-10 update primary_contact 21 Dorset Square Marylebone London NW1 6QE SW London => 17 Hertford Avenue London SW14 8EF
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-22 insert person Ben Leatham
2023-04-22 insert person Neil White
2023-04-22 insert person Nuisha Russo
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-13 delete index_pages_linkeddomain roderickpughmarketing.com
2022-11-13 insert index_pages_linkeddomain forbes.com
2022-11-13 update person_title John Abbey: Charity Strategic Planning => Staff Member
2022-07-05 delete address 5/1 Intarakiree Road Mae Sot, Tak 63110 Thailand
2022-07-05 delete email wi..@abbeysolutions.co.uk
2022-07-05 delete phone (+66) 924-877-329
2022-06-16 update statutory_documents DIRECTOR APPOINTED MS CHRISTINA MARY ABBEY
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-01 delete person Sanita Guddu
2022-05-01 insert person Tom Nicholson
2022-03-31 delete source_ip 77.72.4.98
2022-03-31 insert person Dominic Smith
2022-03-31 insert source_ip 185.199.220.37
2021-08-29 insert phone +6012 239 8608
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-06-30 delete phone +44 (0) 7730 65 888
2021-06-30 insert management_pages_linkeddomain chapel-york.com
2021-06-30 insert person Tianne Adebiyi
2021-06-30 insert person Wonu Owoade
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-22 delete index_pages_linkeddomain paxforpeace.nl
2021-04-22 delete management_pages_linkeddomain mediasupport.org
2021-04-22 insert about_pages_linkeddomain consultancy.uk
2021-04-22 insert person Drew Lindon
2021-04-22 insert person Howard Exton-Smith
2021-04-22 update person_description Julie Foster => Julie Foster
2021-04-22 update person_description Nicola Barrett => Nicola Barrett
2021-04-22 update person_description Sune Buch Segal => Sune Buch Segal
2021-04-22 update person_description William Harnden => William Harnden
2021-04-22 update person_title Deidra Anne Baker: null => Trust and Corporate Fundraising Specialist
2021-04-22 update person_title Julie Foster: null => Trust / Foundation Fundraising and Research Specialist
2021-04-22 update person_title Penny Cole: null => Communications and Project Management Specialist
2021-01-31 delete index_pages_linkeddomain suttontrust.com
2021-01-31 delete index_pages_linkeddomain thelancet.com
2021-01-31 insert career_pages_linkeddomain ukcharityjobs.com
2021-01-31 insert index_pages_linkeddomain paxforpeace.nl
2021-01-31 insert person Sanita Guddu
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-11 delete person NGO Jobs
2020-10-11 insert email wi..@abbeysolutions.co.uk
2020-10-11 insert index_pages_linkeddomain suttontrust.com
2020-10-11 insert index_pages_linkeddomain thelancet.com
2020-10-11 insert phone +44 (0) 7730 65 888
2020-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 insert address 5/1 Intarakiree Road Mae Sot, Tak 63110 Thailand
2020-07-08 insert management_pages_linkeddomain mediasupport.org
2020-07-08 insert person Nicola Barrett
2020-07-08 insert person Sune Buch Segal
2020-07-08 insert phone (+66) 924-877-329
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-02-27 insert person NGO Jobs
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-28 insert person Julie Foster
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-05-02 delete source_ip 185.119.173.126
2019-05-02 insert address 21 Dorset Square Marylebone London NW1 6QE SW London
2019-05-02 insert phone + 44 (0) 20 7859 4701
2019-05-02 insert source_ip 77.72.4.98
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09 update website_status FailedRobots => OK
2018-07-09 delete alias Abbey Solutions International Limited
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-01-20 update website_status OK => FailedRobots
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-28 delete source_ip 188.65.117.69
2017-09-28 insert source_ip 185.119.173.126
2017-09-28 update website_status FailedRobots => OK
2017-08-07 delete address 62 WILSON STREET LONDON EC2A 2BU
2017-08-07 insert address 17 HERTFORD AVENUE LONDON ENGLAND SW14 8EF
2017-08-07 update registered_address
2017-07-23 update website_status OK => FailedRobots
2017-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 62 WILSON STREET LONDON EC2A 2BU
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUCKLAND ABBEY
2017-06-19 delete phone 07511 265 511
2017-06-19 insert phone 0207 859 4701
2017-04-30 delete managingdirector John Abbey
2017-04-30 delete client AKU Society
2017-04-30 delete client ASBAH
2017-04-30 delete client Aspire
2017-04-30 delete client Autistica
2017-04-30 delete client BIBIC - British Institute for Brain Injured Children
2017-04-30 delete client Backup
2017-04-30 delete client British Stammering Association
2017-04-30 delete client Child Care Action
2017-04-30 delete client Children Today
2017-04-30 delete client Children in Crisis
2017-04-30 delete client Dyslexia Action
2017-04-30 delete client Happy Days Children's Charity
2017-04-30 delete client Holly Lodge Centre
2017-04-30 delete client Hope UK
2017-04-30 delete client I Can
2017-04-30 delete client Kids Out
2017-04-30 delete client Kids n Cancer UK
2017-04-30 delete client Lord Taverners
2017-04-30 delete client Lucy Air Ambulance
2017-04-30 delete client Mind
2017-04-30 delete client Motability
2017-04-30 delete client Newlife
2017-04-30 delete client Over the Wall
2017-04-30 delete client RLSB
2017-04-30 delete client Rainbow
2017-04-30 delete client Rethink
2017-04-30 delete client SANE
2017-04-30 delete client Speakability
2017-04-30 delete client Stagecoach
2017-04-30 delete client Teenage Cancer Trust
2017-04-30 delete client Tree of Hope Children's Charity
2017-04-30 delete client UK Sports Association
2017-04-30 delete client VSU Youth in Action
2017-04-30 delete email pe..@abbeysolutions.co.uk
2017-04-30 delete index_pages_linkeddomain londoncharityjobs.co.uk
2017-04-30 delete phone 0048 517 841 005
2017-04-30 insert contact_pages_linkeddomain ukcharityjobs.com
2017-04-30 update person_title John Abbey: Managing Director => null
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-02 update statutory_documents 23/05/16 FULL LIST
2016-03-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-02-14 delete office_emails wa..@abbeysolutions.com
2016-02-14 delete email ba..@abbeysolutions.com
2016-02-14 delete email ka..@abbeysolutions.com
2016-02-14 delete email wa..@abbeysolutions.com
2016-02-14 delete index_pages_linkeddomain guardian.co.uk
2016-02-14 delete person Mark Jenkins
2016-02-14 delete phone 020 7859 4931
2016-02-14 delete phone 07730 65 8888
2016-02-14 insert client ASBAH
2016-02-14 insert client Aspire
2016-02-14 insert client Autistica
2016-02-14 insert client BIBIC - British Institute for Brain Injured Children
2016-02-14 insert client Child Care Action
2016-02-14 insert client Children Today
2016-02-14 insert client Children in Crisis
2016-02-14 insert client Dyslexia Action
2016-02-14 insert client Happy Days Children's Charity
2016-02-14 insert client Holly Lodge Centre
2016-02-14 insert client Hope UK
2016-02-14 insert client I Can
2016-02-14 insert client Kids Out
2016-02-14 insert client Kids n Cancer UK
2016-02-14 insert client Lifelites
2016-02-14 insert client Lord Taverners
2016-02-14 insert client Mencap
2016-02-14 insert client Mind
2016-02-14 insert client Over the Wall
2016-02-14 insert client RLSB
2016-02-14 insert client Rethink
2016-02-14 insert client Speakability
2016-02-14 insert client Stagecoach
2016-02-14 insert client UK Sports Association
2016-02-14 insert client VSU Youth in Action
2016-02-14 insert phone 07511 265 511
2016-02-14 update person_description John Abbey => John Abbey
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-24 update statutory_documents 23/05/15 FULL LIST
2015-04-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-02-19 delete client Addaction
2015-02-19 delete client Boomerang Media
2015-02-19 delete client Brain Tumour UK
2015-02-19 delete client Clear Channel
2015-02-19 delete client Complete Office
2015-02-19 delete client Enterprise Inns
2015-02-19 delete client Evarards
2015-02-19 delete client Eve Appeal
2015-02-19 delete client KB On Train Media
2015-02-19 delete client Out and About
2015-02-19 delete client Over the Wall
2015-02-19 delete client Pancreatic Cancer
2015-02-19 delete client Primesight
2015-02-19 delete client Punch Taverns
2015-02-19 delete client Shepherd Neame
2015-02-19 delete client St Austell
2015-02-19 delete client Think Global
2015-02-19 delete client Town & City
2015-02-19 delete client Wadworth
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU
2014-08-07 insert address 62 WILSON STREET LONDON EC2A 2BU
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-08-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-07-21 delete client Widowed and Young
2014-07-07 update statutory_documents 23/05/14 FULL LIST
2014-04-13 delete about_pages_linkeddomain voluntarysectorjobs.co.uk
2014-04-13 delete address 15 Buckingham Gate, London SW1E 6LB
2014-04-13 insert client RAFT
2014-04-13 insert client Rainbow
2014-04-13 insert client Sane
2014-04-13 insert client Widowed and Young
2014-04-13 update person_description John Abbey => John Abbey
2014-02-17 delete phone 0845 123 7930
2014-02-17 insert phone 020 7859 4931
2014-01-22 insert index_pages_linkeddomain londoncharityjobs.co.uk
2014-01-08 insert client Iraq Aid
2014-01-08 insert client Paul Hamlyn Foundation
2014-01-08 insert client Rethink
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-18 delete email al..@abbeysolutions.com
2013-11-18 delete person Alen Mesic
2013-11-18 insert email ba..@abbeysolutions.com
2013-11-18 insert person Mark Jenkins
2013-09-06 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-09-06 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-08-21 insert address 62 Wilson Street London EC2A 2BU
2013-08-21 insert address 76 Sheen Lane London SW14 8LP
2013-08-06 update statutory_documents 23/05/13 FULL LIST
2013-07-20 delete source_ip 188.65.113.241
2013-07-20 insert source_ip 188.65.117.69
2013-06-25 delete address 15 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6LB
2013-06-25 insert address 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM
2013-02-03 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2013-01-12 delete client Chung Heng Foundation
2013-01-12 insert client Chi Heng Foundation
2013-01-12 insert client Deutsche Bank Asset Management
2013-01-12 insert client Southwark Pensioners
2013-01-12 insert client Tree of Hope
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-29 insert email pe..@abbeysolutions.co.uk
2012-10-29 insert person Penny Cole
2012-10-29 insert phone 07730 65 8888
2012-10-24 delete phone 0048 79564 6354
2012-10-24 insert phone 0048 517 841 005
2012-10-24 delete address 76 Sheen Lane London SW14 8LP
2012-10-24 delete phone (+44) 07730 65 8888
2012-10-24 update person_description John Abbey
2012-10-24 update person_description John Abbey
2012-10-24 update person_description John Abbey
2012-07-04 update statutory_documents 23/05/12 FULL LIST
2011-08-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 23/05/11 FULL LIST
2011-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARY ABBEY / 01/01/2011
2011-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 45 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AE
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents COMPANY NAME CHANGED ABBEY SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB
2010-06-16 update statutory_documents 23/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUCKLAND ABBEY / 23/05/2010
2010-01-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 162-164 UPPER RICHMOND ROAD, LONDON, SW15 2SL
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABBEY / 20/10/2007
2008-06-09 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents S366A DISP HOLDING AGM 30/08/03
2003-09-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-27 update statutory_documents NEW SECRETARY APPOINTED
2003-08-27 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents SECRETARY RESIGNED
2003-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION