| Date | Description |
|---|
| 2024-04-05 |
delete source_ip 149.255.62.8 |
| 2024-04-05 |
insert source_ip 149.255.62.108 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-23 |
update person_title Steven Craig: Senior Electrical Engineer => Associate |
| 2023-09-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-05 |
delete personal_emails ma..@aerobb.co.uk |
| 2022-02-05 |
delete email ma..@aerobb.co.uk |
| 2022-02-05 |
delete email na..@aerobb.co.uk |
| 2022-02-05 |
delete person Mark Attwood |
| 2022-02-05 |
update person_title Andrew Slater: Mechanical Engineer => Senior Mechanical Engineer |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-01-31 |
delete managingdirector Craig Powell |
| 2021-01-31 |
insert otherexecutives Craig Powell |
| 2021-01-31 |
insert email na..@aerobb.co.uk |
| 2021-01-31 |
update person_title Craig Powell: Managing Director => Current Director; Director |
| 2020-12-08 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 16596 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JEFFREY GLENWRIGHT |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEESON |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG POWELL / 01/05/2019 |
| 2020-05-20 |
update statutory_documents CESSATION OF CHARLES WISHART AS A PSC |
| 2020-05-20 |
update statutory_documents CESSATION OF GARRY MARTIN LIDDLE AS A PSC |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
insert personal_emails ma..@aerobb.co.uk |
| 2019-10-08 |
insert email ma..@aerobb.co.uk |
| 2019-10-08 |
insert person Mark Attwood |
| 2019-06-06 |
update person_title Angus Glenwright: Associate Director => Director; Appointed Director |
| 2019-06-06 |
update person_title David Leeson: Associate Director => Director |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED ANGUS JEFFREY GLENWRIGHT |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED DAVID LEESON |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-29 |
delete source_ip 149.255.58.102 |
| 2019-03-29 |
insert source_ip 149.255.62.8 |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGUS JEFFERY GLENWRIGHT / 30/09/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2017-12-01 |
insert alias A.E. Robb & Associates Limited |
| 2017-12-01 |
insert registration_number 1309169 |
| 2017-12-01 |
update robots_txt_status www.aerobb.co.uk: 404 => 200 |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-07 |
delete address 1 TERRACE LEVEL ST. PETER'S WHARF NEWCASTLE UPON TYNE NE6 1TZ |
| 2017-02-07 |
insert address UNIT 1, TERRACE LEVEL ST. PETER'S WHARF NEWCASTLE UPON TYNE ENGLAND NE6 1TZ |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
1 TERRACE LEVEL
ST. PETER'S WHARF
NEWCASTLE UPON TYNE
NE6 1TZ |
| 2016-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGUS GEOFFREY GLENWRIGHT / 18/11/2016 |
| 2016-11-17 |
update statutory_documents SECRETARY APPOINTED ANGUS GEOFFREY GLENWRIGHT |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LIDDLE |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WISHART |
| 2016-05-19 |
delete office_emails ne..@aerobb.co.uk |
| 2016-05-19 |
insert general_emails in..@aerobb.co.uk |
| 2016-05-19 |
delete alias A.E. Robb & Associates Ltd |
| 2016-05-19 |
delete email ne..@aerobb.co.uk |
| 2016-05-19 |
delete index_pages_linkeddomain acenet.co.uk |
| 2016-05-19 |
delete index_pages_linkeddomain constructionline.co.uk |
| 2016-05-19 |
delete index_pages_linkeddomain fuseboxdesign.co.uk |
| 2016-05-19 |
delete index_pages_linkeddomain isoqar.com |
| 2016-05-19 |
delete registration_number 1309169 |
| 2016-05-19 |
delete source_ip 77.95.36.36 |
| 2016-05-19 |
insert email in..@aerobb.co.uk |
| 2016-05-19 |
insert index_pages_linkeddomain linkedin.com |
| 2016-05-19 |
insert source_ip 149.255.58.102 |
| 2016-05-19 |
update founded_year null => 1956 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-14 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 16613 |
| 2015-09-14 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 16613 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED CRAIG POWELL |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WISHART / 21/04/2015 |
| 2015-02-13 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
delete address 1 TERRACE LEVEL ST. PETER'S WHARF NEWCASTLE UPON TYNE ENGLAND NE6 1TZ |
| 2014-11-07 |
insert address 1 TERRACE LEVEL ST. PETER'S WHARF NEWCASTLE UPON TYNE NE6 1TZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-27 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-05-16 |
delete office_emails sc..@aerobb.co.uk |
| 2013-05-16 |
delete address Unit 1, Tweed Horizons Centre
Newtown St Boswells
Melrose TD6 0SG |
| 2013-05-16 |
delete email sc..@aerobb.co.uk |
| 2013-05-16 |
delete fax (01835) 823 233 |
| 2013-05-16 |
delete phone (01835) 823 983 |
| 2013-03-02 |
insert person Craig Powell |
| 2013-03-02 |
update person_description Garry Liddle |
| 2012-10-30 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DART |
| 2012-10-24 |
delete person Graham Pyle |
| 2012-10-24 |
delete person Logan Dart |
| 2012-10-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PYLE |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE PYLE |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
1 TERRACE LEVEL ST. PETER'S WHARF
NEWCASTLE UPON TYNE
NE6 1TZ |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
4 LAMBTON ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 4RZ |
| 2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHENSON |
| 2009-11-17 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-09-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-12-01 |
update statutory_documents £ SR 29500@1
01/09/93 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-16 |
update statutory_documents ALTER MEM AND ARTS 07/07/93 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-10-09 |
update statutory_documents CAPITALISATION £48000 10/08/90 |
| 1989-11-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-06-21 |
update statutory_documents ALTER MEM AND ARTS 240589 |
| 1989-04-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1989-04-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1989-04-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-04-24 |
update statutory_documents REREGISTRATION UNLTD-LTD 060389 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-01-26 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1982-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/82 |
| 1979-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |