Date | Description |
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 |