ABI - History of Changes


DateDescription
2023-09-21 delete index_pages_linkeddomain abiuk-virtual-showground.co.uk
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-07 update num_mort_charges 18 => 20
2023-04-07 update num_mort_outstanding 3 => 5
2023-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035537860020
2022-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035537860019
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2022-04-13 delete contact_pages_linkeddomain digitaloceanspaces.com
2022-04-13 delete contact_pages_linkeddomain enable-javascript.com
2022-04-13 delete contact_pages_linkeddomain goo.gl
2022-04-13 delete index_pages_linkeddomain digitaloceanspaces.com
2022-04-13 delete index_pages_linkeddomain enable-javascript.com
2022-04-13 delete index_pages_linkeddomain watchesbuy.to
2022-04-13 delete phone 01482 678000
2022-04-13 delete terms_pages_linkeddomain digitaloceanspaces.com
2022-04-13 delete terms_pages_linkeddomain enable-javascript.com
2022-04-13 insert index_pages_linkeddomain abiuk-virtual-showground.co.uk
2021-09-30 insert index_pages_linkeddomain watchesbuy.to
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN GRAHAM COPPER / 05/05/2021
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES JONES / 05/05/2021
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-01-27 delete contact_pages_linkeddomain google.com
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2020-03-07 update num_mort_charges 16 => 18
2020-03-07 update num_mort_outstanding 1 => 3
2020-02-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-02-28 update statutory_documents ALTER ARTICLES 04/02/2020
2020-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035537860017
2020-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035537860018
2019-10-18 insert email ab..@grapple.co.uk
2019-10-18 insert terms_pages_linkeddomain allaboutcookies.org
2019-06-12 update statutory_documents DIRECTOR APPOINTED MRS JOANNE COWL
2019-06-12 update statutory_documents SECRETARY APPOINTED JOANNE COWL
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2019-06-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-12 delete index_pages_linkeddomain sec.co.uk
2019-02-09 insert index_pages_linkeddomain sec.co.uk
2018-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI BIDCO LIMITED
2018-10-10 update statutory_documents CESSATION OF ABI (UK) HOLDINGS LIMITED AS A PSC
2018-09-15 delete source_ip 31.193.14.122
2018-09-15 insert source_ip 159.89.248.36
2018-06-07 delete company_previous_name SHELFCO (NO.1460) LIMITED
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-05-29 insert email we..@abiuk.co.uk
2018-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARIN
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-02-20 update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK CAMPBELL CARIN
2017-07-18 update website_status FlippedRobots => OK
2017-06-21 update website_status OK => FlippedRobots
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-09 insert contact_pages_linkeddomain google.com
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-07-07 update num_mort_outstanding 9 => 1
2016-07-07 update num_mort_satisfied 7 => 15
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-07 update num_mort_charges 15 => 16
2016-06-07 update num_mort_outstanding 8 => 9
2016-06-07 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-07 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-06-03 update statutory_documents ADOPT ARTICLES 19/05/2016
2016-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035537860016
2016-05-20 update statutory_documents 27/04/16 FULL LIST
2016-01-06 delete contact_pages_linkeddomain google.com
2015-10-03 delete source_ip 91.208.99.12
2015-10-03 insert index_pages_linkeddomain enable-javascript.com
2015-10-03 insert index_pages_linkeddomain instagram.com
2015-10-03 insert source_ip 31.193.14.122
2015-10-03 insert terms_pages_linkeddomain enable-javascript.com
2015-10-03 insert terms_pages_linkeddomain instagram.com
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-07 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-07 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-05-19 update statutory_documents 27/04/15 FULL LIST
2014-09-29 update statutory_documents DIRECTOR APPOINTED PAUL ALAN CLACKSTONE
2014-09-19 delete index_pages_linkeddomain lawnsandbeaulieushows.com
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-05-13 update statutory_documents 27/04/14 FULL LIST
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW HAGUE / 01/04/2014
2013-08-08 insert about_pages_linkeddomain facebook.com
2013-08-08 insert about_pages_linkeddomain twitter.com
2013-08-08 insert contact_pages_linkeddomain facebook.com
2013-08-08 insert contact_pages_linkeddomain twitter.com
2013-08-08 insert index_pages_linkeddomain facebook.com
2013-08-08 insert index_pages_linkeddomain twitter.com
2013-08-08 insert management_pages_linkeddomain facebook.com
2013-08-08 insert management_pages_linkeddomain twitter.com
2013-08-08 insert terms_pages_linkeddomain facebook.com
2013-08-08 insert terms_pages_linkeddomain twitter.com
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
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-05-20 update statutory_documents 27/04/13 FULL LIST
2013-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN GRAHAM COPPER / 10/04/2013
2013-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 10/04/2013
2013-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 10/04/2013
2013-02-20 delete general_emails in..@abiuk.co.uk
2013-02-20 delete address Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
2013-02-20 delete email in..@abiuk.co.uk
2013-02-20 delete source_ip 79.170.192.185
2013-02-20 insert source_ip 91.208.99.12
2012-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-05-08 update statutory_documents 27/04/12 FULL LIST
2011-11-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 23/08/2011
2011-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 23/08/2011
2011-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-05-19 update statutory_documents 27/04/11 FULL LIST
2010-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-05-12 update statutory_documents 27/04/10 FULL LIST
2009-11-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-05-20 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents DIRECTOR APPOINTED DEAN ANDREW HAGUE
2008-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-16 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-16 update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-04-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-16 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents AUDITOR'S RESIGNATION
2005-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-04 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-11 update statutory_documents NEW SECRETARY APPOINTED
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-17 update statutory_documents AUDITOR'S RESIGNATION
2004-05-05 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-08 update statutory_documents AUDITOR'S RESIGNATION
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-03-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-08 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/01
2002-06-07 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/00
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2001-06-05 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents £ NC 5000000/7059000 23/05/01
2001-06-04 update statutory_documents NC INC ALREADY ADJUSTED 23/05/01
2001-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-01-29 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents DIRECTOR RESIGNED
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-06 update statutory_documents DIRECTOR RESIGNED
1999-10-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/08/99
1999-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-14 update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-22 update statutory_documents NC INC ALREADY ADJUSTED 13/01/99
1999-02-22 update statutory_documents ADOPT MEM AND ARTS 13/01/99
1999-02-22 update statutory_documents £ NC 1000/5000000 13/0
1999-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 6 QUEEN STREET MAYFAIR LONDON W1X 7PH
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 50 STRATTON STREET LONDON W1X 6NX
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-05-15 update statutory_documents SECRETARY RESIGNED
1998-05-13 update statutory_documents COMPANY NAME CHANGED SHELFCO (NO.1460) LIMITED CERTIFICATE ISSUED ON 13/05/98
1998-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION