| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
insert personal_emails al..@abp.uk.com |
| 2023-05-05 |
delete email al..@www2.abp.uk.com |
| 2023-05-05 |
insert email al..@abp.uk.com |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-11-23 |
delete personal_emails ni..@abp.uk.com |
| 2022-11-23 |
delete email ni..@abp.uk.com |
| 2022-11-23 |
insert address Suite 8, Earl Business Centre
Earl Mill
Dowry Street
Oldham
OL8 2PF |
| 2022-11-23 |
insert phone 0800 258 5250 |
| 2022-09-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-25 |
insert personal_emails gr..@abp.uk.com |
| 2021-02-25 |
insert personal_emails ni..@abp.uk.com |
| 2021-02-25 |
insert personal_emails pa..@abp.uk.com |
| 2021-02-25 |
delete email pa..@abp.uk.com |
| 2021-02-25 |
insert email gr..@abp.uk.com |
| 2021-02-25 |
insert email ni..@abp.uk.com |
| 2021-02-25 |
insert email pa..@abp.uk.com |
| 2021-02-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
update founded_year null => 2000 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
delete source_ip 77.72.4.74 |
| 2020-06-30 |
insert source_ip 185.199.220.34 |
| 2020-03-29 |
insert phone 07754 728951 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
delete email al..@abp.uk.com |
| 2019-08-30 |
delete email al..@www.abp.uk.com |
| 2019-07-31 |
delete email pa..@www2.abp.uk.com |
| 2019-07-31 |
delete source_ip 104.28.14.177 |
| 2019-07-31 |
delete source_ip 104.28.15.177 |
| 2019-07-31 |
insert email pa..@abp.uk.com |
| 2019-07-31 |
insert source_ip 77.72.4.74 |
| 2019-03-27 |
delete source_ip 79.170.40.247 |
| 2019-03-27 |
insert source_ip 104.28.14.177 |
| 2019-03-27 |
insert source_ip 104.28.15.177 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BOYD POMEROY / 05/01/2016 |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE POMEROY / 05/01/2016 |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BOYD POMEROY / 05/01/2016 |
| 2015-12-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
delete address Harbour Lights, Park Lane, Marchwood, Southampton, Hampshire SO40 4WL |
| 2015-02-23 |
delete contact_pages_linkeddomain t.co |
| 2015-02-23 |
delete index_pages_linkeddomain t.co |
| 2015-02-23 |
delete index_pages_linkeddomain twitter.com |
| 2015-02-23 |
delete product_pages_linkeddomain t.co |
| 2015-02-23 |
delete product_pages_linkeddomain twitter.com |
| 2015-02-23 |
delete terms_pages_linkeddomain t.co |
| 2015-02-23 |
delete terms_pages_linkeddomain twitter.com |
| 2015-02-07 |
delete address HARBOUR LIGHTS PARK LANE, MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4WL |
| 2015-02-07 |
insert address UNIT 8 CHANCERYGATE BUSINESS CENTRE MANOR HOUSE AVENUE SOUTHAMPTON SO15 0AE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
HARBOUR LIGHTS
PARK LANE, MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4WL |
| 2015-01-12 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-19 |
delete address Unit 8 Chancerygate Business Centre
Manor House Avenue
Millbrook
Southampton
SO15 0LE |
| 2014-04-19 |
delete email ke..@abp.uk.com |
| 2014-04-19 |
insert address Unit 8 Chancerygate Business Centre
Manor House Avenue
Millbrook
Southampton
SO15 0AE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-16 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041283280001 |
| 2013-07-04 |
insert contact_pages_linkeddomain google.com |
| 2013-07-04 |
insert contact_pages_linkeddomain t.co |
| 2013-07-04 |
insert email ke..@abp.uk.com |
| 2013-07-04 |
insert email pa..@abp.uk.com |
| 2013-07-04 |
insert index_pages_linkeddomain t.co |
| 2013-07-04 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-01-14 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-07 |
insert email tr..@abp.uk.com |
| 2012-10-25 |
delete email al..@abp.uk.com |
| 2012-09-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BOYD POMEROY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE POMEROY / 06/01/2010 |
| 2009-09-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |