AB PLANT SHIPPING - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-03-23 delete office_emails so..@abplantshipping.co.uk
2023-03-23 insert finance_emails ac..@abplantshipping.co.uk
2023-03-23 delete address Unit 21 City Commerce Centre, Marsh Lane, Southampton, Hampshire SO14 3EW
2023-03-23 delete email so..@abplantshipping.co.uk
2023-03-23 delete fax +44 (0) 2380 338893
2023-03-23 delete phone +44 (0) 2380 338899
2023-03-23 delete phone +44 7766 115708
2023-03-23 insert address 1st Floor - 5 Town Quay Southampton, Hampshire, SO14 2AQ United Kingdom
2023-03-23 insert email ac..@abplantshipping.co.uk
2023-03-23 insert phone +44 (0) 2380 382479
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-09-05 update statutory_documents DIRECTOR APPOINTED MR HANS JORGEN NILSSON
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERI BOOGAARD
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-13 delete office_emails be..@abplantshipping.co.uk
2022-03-13 delete address 55-59 Adelaide Street Belfast, BT2 8FE
2022-03-13 delete email be..@abplantshipping.co.uk
2022-03-13 delete fax +44 (0) 2890 436685
2022-03-13 delete phone +44 (0) 2895 150016
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCUS JOHANNES DIX
2021-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT TOBIN REEVES / 28/09/2021
2021-09-27 update statutory_documents DIRECTOR APPOINTED MR SCOTT TOBIN REEVES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-12-07 delete address 17A CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON HAMPSHIRE ENGLAND SO14 3EW
2020-12-07 insert address 1ST FLOOR 5 TOWN QUAY SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2AQ
2020-12-07 update registered_address
2020-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 17A CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EW ENGLAND
2020-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERI MERANDA JANNETTE BOOGAARD / 05/10/2020
2020-08-11 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN STEN OLSSON
2019-12-06 update statutory_documents CESSATION OF FRANCISCUS JOHANNES DIX AS A PSC
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-20 delete source_ip 208.67.249.237
2018-09-20 insert source_ip 37.97.183.74
2018-09-20 update robots_txt_status www.abplantshipping.co.uk: 404 => 200
2018-07-07 update account_ref_month 7 => 12
2018-07-07 update accounts_last_madeup_date 2017-08-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2019-04-30 => 2019-09-30
2018-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-21 update statutory_documents PREVSHO FROM 31/07/2018 TO 31/12/2017
2018-06-07 update account_category TOTAL EXEMPTION SMALL => SMALL
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 => 2019-04-30
2018-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-01-07 delete address COLTON GRANGE COLTON NORWICH NORFOLK NR9 5DG
2018-01-07 insert address 17A CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON HAMPSHIRE ENGLAND SO14 3EW
2018-01-07 update account_ref_month 8 => 7
2018-01-07 update registered_address
2017-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM COLTON GRANGE HIGH HOUSE FARM LANE COLTON NORWICH NR9 5DG ENGLAND
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM GRIFFINS COURT 24 -32 LONDON ROAD NEWBURY RG14 1JX ENGLAND
2017-12-12 update statutory_documents CURRSHO FROM 31/08/2018 TO 31/07/2018
2017-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM COLTON GRANGE COLTON NORWICH NORFOLK NR9 5DG
2017-12-12 update statutory_documents DIRECTOR APPOINTED GERI MERANDA JANNETTE BOOGAARD
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCUS JOHANNES DIX
2017-12-12 update statutory_documents CESSATION OF ANDREW PAUL BOTTOMLEY AS A PSC
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA BOTTOMLEY
2017-12-07 update num_mort_outstanding 2 => 0
2017-12-07 update num_mort_satisfied 1 => 3
2017-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-19 update accounts_last_madeup_date 2015-10-31 => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-10-07 update account_ref_month 10 => 8
2016-10-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-10-07 update accounts_next_due_date 2016-07-31 => 2017-05-31
2016-09-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-09-06 update statutory_documents PREVSHO FROM 31/10/2016 TO 31/08/2016
2016-08-04 delete source_ip 188.39.8.115
2016-08-04 insert source_ip 208.67.249.237
2016-06-27 delete source_ip 188.39.8.116
2016-06-27 insert source_ip 188.39.8.115
2016-01-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-15 update statutory_documents 12/12/15 FULL LIST
2015-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-22 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-16 update statutory_documents 12/12/14 FULL LIST
2014-11-25 insert office_emails be..@abplantshipping.co.uk
2014-11-25 insert office_emails fe..@abplantshipping.co.uk
2014-11-25 insert office_emails so..@abplantshipping.co.uk
2014-11-25 delete about_pages_linkeddomain bing.com
2014-11-25 delete email da..@abplantshipping.co.uk
2014-11-25 delete email gl..@abplantshipping.co.uk
2014-11-25 delete email ls..@abplantusa.net
2014-11-25 delete email mi..@abplantshipping.co.uk
2014-11-25 delete email ri..@abplantshipping.co.uk
2014-11-25 delete email sa..@abplantshipping.co.uk
2014-11-25 delete index_pages_linkeddomain bing.com
2014-11-25 insert email bb..@abplantusa.net
2014-11-25 insert email be..@abplantshipping.co.uk
2014-11-25 insert email da..@abplantshipping.co.uk
2014-11-25 insert email fe..@abplantshipping.co.uk
2014-11-25 insert email so..@abplantshipping.co.uk
2014-11-25 insert email st..@abplantshipping.co.uk
2014-10-28 delete office_emails be..@abplantshipping.co.uk
2014-10-28 delete office_emails fe..@abplantshipping.co.uk
2014-10-28 delete office_emails so..@abplantshipping.co.uk
2014-10-28 delete email bb..@abplantusa.net
2014-10-28 delete email be..@abplantshipping.co.uk
2014-10-28 delete email da..@abplantshipping.co.uk
2014-10-28 delete email fe..@abplantshipping.co.uk
2014-10-28 delete email so..@abplantshipping.co.uk
2014-10-28 delete email st..@abplantshipping.co.uk
2014-10-28 delete source_ip 212.21.100.75
2014-10-28 insert about_pages_linkeddomain bing.com
2014-10-28 insert email da..@abplantshipping.co.uk
2014-10-28 insert email gl..@abplantshipping.co.uk
2014-10-28 insert email ls..@abplantusa.net
2014-10-28 insert email mi..@abplantshipping.co.uk
2014-10-28 insert email ri..@abplantshipping.co.uk
2014-10-28 insert email sa..@abplantshipping.co.uk
2014-10-28 insert index_pages_linkeddomain bing.com
2014-10-28 insert source_ip 188.39.8.116
2014-09-23 insert office_emails be..@abplantshipping.co.uk
2014-09-23 insert office_emails fe..@abplantshipping.co.uk
2014-09-23 insert office_emails so..@abplantshipping.co.uk
2014-09-23 delete about_pages_linkeddomain bing.com
2014-09-23 delete email da..@abplantshipping.co.uk
2014-09-23 delete email gl..@abplantshipping.co.uk
2014-09-23 delete email ls..@abplantusa.net
2014-09-23 delete email mi..@abplantshipping.co.uk
2014-09-23 delete email ri..@abplantshipping.co.uk
2014-09-23 delete email sa..@abplantshipping.co.uk
2014-09-23 delete index_pages_linkeddomain bing.com
2014-09-23 insert email bb..@abplantusa.net
2014-09-23 insert email be..@abplantshipping.co.uk
2014-09-23 insert email da..@abplantshipping.co.uk
2014-09-23 insert email fe..@abplantshipping.co.uk
2014-09-23 insert email so..@abplantshipping.co.uk
2014-09-23 insert email st..@abplantshipping.co.uk
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-12 update statutory_documents 12/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-01 update website_status OK => DNSError
2013-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-28 update statutory_documents 12/12/12 NO CHANGES
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE
2012-10-24 delete address Unit 3, Imperial House, Imperial Way Western Docks, Southampton, SO15 0RB
2012-10-24 delete email an..@abplantshipping.co.uk
2012-10-24 delete email em..@abplantshipping.co.uk
2012-10-24 delete email ls..@abplantusa.com
2012-10-24 delete phone + (0) 2380 338893
2012-10-24 delete phone + 44 (0) 2380 338899
2012-10-24 delete phone + 44 7766 115708
2012-10-24 insert email lo..@abplantshipping.co.uk
2012-10-24 insert email ls..@abplantusa.net
2012-10-24 insert email ri..@abplantshipping.co.uk
2012-10-24 insert email sa..@abplantshipping.co.uk
2012-10-24 update primary_contact
2012-10-24 delete email ni..@abplantshipping.co.uk
2012-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-14 update statutory_documents 12/12/11 NO CHANGES
2011-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-19 update statutory_documents 12/12/10 FULL LIST
2010-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-16 update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD PAYNE
2010-01-21 update statutory_documents 12/12/09 FULL LIST
2009-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2009-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-15 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-04-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-05 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-04 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents NEW SECRETARY APPOINTED
2004-09-22 update statutory_documents SECRETARY RESIGNED
2004-09-16 update statutory_documents £ IC 15200/13680 07/07/04 £ SR 1520@1=1520
2004-09-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-01 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-12 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2002-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2002-01-29 update statutory_documents FIRST GAZETTE
2001-09-17 update statutory_documents NEW SECRETARY APPOINTED
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-21 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents DIRECTOR RESIGNED
1999-08-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-08-18 update statutory_documents NEW SECRETARY APPOINTED
1999-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-16 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-07 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-17 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 8 ELM GROVE GARBOLDISHAM NR DISS NORFOLK IP22 2RY
1992-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-27 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-01-15 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-03-12 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-01-05 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-04-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-04-02 update statutory_documents SECRETARY RESIGNED
1987-04-01 update statutory_documents CERTIFICATE OF INCORPORATION
1983-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION