ABC STAINLESS - History of Changes


DateDescription
2025-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES
2025-02-20 update statutory_documents 30/09/24 TOTAL EXEMPTION FULL
2024-12-21 delete about_pages_linkeddomain bsigroup.com
2024-12-21 delete index_pages_linkeddomain bsigroup.com
2024-12-21 delete management_pages_linkeddomain bsigroup.com
2024-12-21 delete source_ip 85.233.160.141
2024-12-21 insert source_ip 178.18.126.96
2024-04-02 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES
2022-08-15 delete about_pages_linkeddomain achilles.com
2022-08-15 delete index_pages_linkeddomain achilles.com
2022-08-15 delete management_pages_linkeddomain achilles.com
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-25 delete source_ip 85.233.160.148
2022-04-25 insert source_ip 85.233.160.141
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2020-10-18 delete source_ip 85.233.160.146
2020-10-18 insert source_ip 85.233.160.148
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2020-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WOOLNER / 05/02/2020
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES
2019-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMPBELL MCAULIFFE / 25/02/2019
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / A.B.C. STAINLESS (HOLDINGS) LIMITED / 06/04/2016
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-11 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-04-13 insert cto Mark McAuliffe
2016-04-13 delete contact_pages_linkeddomain google.com
2016-04-13 insert fax +44 (0) 01733 315273
2016-04-13 insert index_pages_linkeddomain davidbegbie.com
2016-04-13 insert person Christine Antonucci
2016-04-13 insert person Justin Woolner
2016-04-13 insert person Mark McAuliffe
2016-04-13 insert person Martin Smith
2016-04-13 insert person Rob Byford
2016-04-13 insert phone +44 (0) 01733 314515
2016-03-04 update statutory_documents 04/03/16 FULL LIST
2015-11-01 delete source_ip 85.233.160.70
2015-11-01 insert source_ip 85.233.160.146
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-04 update statutory_documents 04/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-05-02 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-05-30 => 2015-04-01
2014-03-12 update statutory_documents 04/03/14 FULL LIST
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOSTOCK
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOSTOCK
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BOSTOCK
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-21 delete sic_code 4524 - Construction of water projects
2013-06-21 insert sic_code 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-05-02 => 2012-05-02
2013-06-21 update returns_next_due_date 2012-05-30 => 2013-05-30
2013-05-13 update statutory_documents 02/05/13 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 02/05/12 FULL LIST
2012-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WOOLNER / 01/05/2012
2011-06-06 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 02/05/11 FULL LIST
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROVES
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WILLIAM BOSTOCK / 01/11/2010
2010-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY BOSTOCK / 01/11/2010
2010-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY BOSTOCK / 01/11/2010
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 02/05/10 FULL LIST
2009-10-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-08 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-05-05 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOSTOCK / 01/01/2008
2008-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GROVES / 21/04/2008
2008-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WOOLNER / 01/01/2008
2008-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCAULIFFE / 01/01/2008
2008-09-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-13 update statutory_documents DIRECTOR APPOINTED GRAHAM CAMPBELL GROVES
2008-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM GROVES
2008-04-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-10 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-03 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-11 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-05 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-27 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-10 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-21 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-09 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-27 update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-09 update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-26 update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1996-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-10 update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-12 update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-10 update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-08 update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-04-30 update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
1991-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-07-04 update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-07 update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-13 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-12-03 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1987-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-10-06 update statutory_documents AUDITOR'S RESIGNATION
1987-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/87 FROM: EMPSTON ROAD EASTERN INDUSTRY PETERBOROUGH PE1 5UP
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-31 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-02-27 update statutory_documents INCREASE IN NOMINAL CAPITAL
1981-01-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/81
1980-03-07 update statutory_documents CERTIFICATE OF INCORPORATION