| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN DIONYSIUS PEREIRA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-14 |
insert registration_number 05491256 |
| 2021-04-14 |
update description |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-18 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 663.64 |
| 2019-11-13 |
update statutory_documents ALTER ARTICLES 06/11/2019 |
| 2019-11-01 |
update statutory_documents SECRETARY APPOINTED MR ERWIN DIONYSIUS PEREIRA |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEREIRA AND CO LLP |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERWIN DIONYSIUS PEREIRA / 26/04/2019 |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TRENWITH / 26/04/2019 |
| 2019-07-03 |
update statutory_documents CESSATION OF STEPHEN IRWIN PEREIRA AS A PSC |
| 2019-04-26 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 563.64 |
| 2019-04-07 |
delete address 205A WELLINGBOROUGH ROAD NORTHAMPTON UNITED KINGDOM NN1 4ED |
| 2019-04-07 |
insert address 122 KING EDWARD ROAD NORTHAMPTON UNITED KINGDOM NN1 5LF |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
205A WELLINGBOROUGH ROAD
NORTHAMPTON
NN1 4ED
UNITED KINGDOM |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL TRENWITH |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN PEREIRA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-03-07 |
delete address 205A WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4ED |
| 2018-03-07 |
insert address 205A WELLINGBOROUGH ROAD NORTHAMPTON UNITED KINGDOM NN1 4ED |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
122 KING EDWARD ROAD
NORTHAMPTON
NN1 5LF
UNITED KINGDOM |
| 2018-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEREIRA AND CO LLP / 19/02/2018 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
205A WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4ED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
delete address 205 Wellingborough Road, Northampton, NN1 4ED |
| 2017-11-20 |
insert address 122 King Edward Road, Northampton, NN1 5LF |
| 2017-11-20 |
update primary_contact 205 Wellingborough Road, Northampton, NN1 4ED => 122 King Edward Road, Northampton, NN1 5LF |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERWIN DIONYSIUS PEREIRA |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MICHAEL TRENWITH |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN IRWIN PEREIRA |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-19 |
update robots_txt_status www.abingtonhouse.com: 0 => 200 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054912560001 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
delete source_ip 46.32.228.230 |
| 2016-12-12 |
insert source_ip 178.62.12.218 |
| 2016-09-04 |
update website_status Unavailable => OK |
| 2016-09-04 |
delete address 205A Wellingborough Road, Northampton, NN1 4ED |
| 2016-09-04 |
delete index_pages_linkeddomain facebook.com |
| 2016-09-04 |
delete source_ip 217.172.133.167 |
| 2016-09-04 |
insert address 205 Wellingborough Road, Northampton, NN1 4ED |
| 2016-09-04 |
insert source_ip 46.32.228.230 |
| 2016-09-04 |
update primary_contact 205A Wellingborough Road, Northampton, NN1 4ED => 205 Wellingborough Road, Northampton, NN1 4ED |
| 2016-09-04 |
update robots_txt_status www.abingtonhouse.com: 200 => 0 |
| 2016-08-07 |
update website_status FlippedRobots => Unavailable |
| 2016-08-01 |
update website_status IndexPageFetchError => FlippedRobots |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-30 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-27 |
update website_status OK => IndexPageFetchError |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-24 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-03-18 |
delete source_ip 217.172.133.180 |
| 2015-03-18 |
insert source_ip 217.172.133.167 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update website_status FlippedRobots => OK |
| 2013-09-24 |
insert index_pages_linkeddomain facebook.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-29 |
update website_status OK => FlippedRobots |
| 2013-06-28 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-14 |
update website_status DNSError => OK |
| 2013-06-14 |
delete source_ip 92.52.88.209 |
| 2013-06-14 |
insert source_ip 217.172.133.180 |
| 2013-05-21 |
update website_status OK => DNSError |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN DIONYSIUS PEREIRA / 28/06/2011 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN DIONYSIUS PEREIRA / 27/06/2010 |
| 2010-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEREIRA AND CO LLP / 27/06/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERWIN PEREIRA |
| 2008-07-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ERWIN DIONYSIUS PEREIRA |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED PEREIRA AND CO LLP |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER TRENWITH |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERWIN PEREIRA |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |