| Date | Description |
|---|
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STOUT / 18/11/2022 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STOUT / 26/09/2022 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address SUCCOMBS PLACE 1 SUCCOMBS PLACE SOUTHVIEW ROAD WARLINGHAM SURREY ENGLAND CR6 9JQ |
| 2019-02-07 |
insert address 246 GODSTONE ROAD WHYTELEAFE ENGLAND CR3 0EF |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
SUCCOMBS PLACE 1 SUCCOMBS PLACE
SOUTHVIEW ROAD
WARLINGHAM
SURREY
CR6 9JQ
ENGLAND |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_month 3 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-04-03 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 12 => 3 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-12-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 74A STATION ROAD EAST OXTED ENGLAND RH8 0PG |
| 2017-07-07 |
insert address SUCCOMBS PLACE 1 SUCCOMBS PLACE SOUTHVIEW ROAD WARLINGHAM SURREY ENGLAND CR6 9JQ |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
74A STATION ROAD EAST
OXTED
RH8 0PG
ENGLAND |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
SUCCOMBS PLACE 1 SUCCOMBS PLACE
SOUTHVIEW ROAD
WARLINGHAM
SURREY
CR6 9JQ
ENGLAND |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STOUT / 30/06/2017 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH STOUT / 30/06/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 78 HIGH STREET CATERHAM CR3 5UD |
| 2016-10-07 |
insert address 74A STATION ROAD EAST OXTED ENGLAND RH8 0PG |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
78 HIGH STREET
CATERHAM
CR3 5UD |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-07 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-25 |
update statutory_documents 27/12/15 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STOUT / 22/10/2015 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH STOUT / 22/10/2015 |
| 2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STOUT / 22/10/2015 |
| 2015-11-18 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
insert company_previous_name MICHAEL STOUT LIMITED |
| 2015-04-07 |
update name MICHAEL STOUT LIMITED => ABBEY OAKS LIMITED |
| 2015-03-17 |
update statutory_documents COMPANY NAME CHANGED MICHAEL STOUT LIMITED
CERTIFICATE ISSUED ON 17/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-09 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-27 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 78 HIGH STREET CATERHAM ENGLAND CR3 5UD |
| 2014-02-07 |
insert address 78 HIGH STREET CATERHAM CR3 5UD |
| 2014-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-16 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH GLYNN / 28/12/2012 |
| 2012-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |