ABODE ASSETS GROUP LIMITED - History of Changes


DateDescription
2024-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2021-04-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2019-06-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES METCALF
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
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 => 2019-05-31
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANNE WRIGHT
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2018-02-06 update statutory_documents COMPANY RESTORED ON 06/02/2018
2018-01-30 update statutory_documents STRUCK OFF AND DISSOLVED
2017-12-07 update company_status Active => Active - Proposal to Strike off
2017-11-14 update statutory_documents FIRST GAZETTE
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-07 update num_mort_outstanding 2 => 0
2017-06-07 update num_mort_satisfied 1 => 3
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-01 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-11 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2016-05-11 update accounts_next_due_date 2015-05-31 => 2016-05-31
2016-04-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-10-07 update company_status Active - Proposal to Strike off => Active
2015-10-07 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-10-07 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-09-12 update statutory_documents DISS40 (DISS40(SOAD))
2015-09-09 update statutory_documents 23/08/15 FULL LIST
2015-09-07 update company_status Active => Active - Proposal to Strike off
2015-09-01 update statutory_documents FIRST GAZETTE
2014-10-07 delete address 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE ENGLAND LS19 7EW
2014-10-07 insert address 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-10-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-09-16 update statutory_documents 23/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-09-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-09-07 update num_mort_outstanding 3 => 2
2014-09-07 update num_mort_satisfied 0 => 1
2014-08-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-10-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-09-25 update statutory_documents 23/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-08-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 delete sic_code 7411 - Legal activities
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-20 => 2013-09-20
2012-09-27 update statutory_documents 23/08/12 FULL LIST
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents 23/08/11 FULL LIST
2011-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 9, THE SPINNEY SANDAL WAKEFIELD WF2 6JN
2011-03-10 update statutory_documents COMPANY NAME CHANGED ABODE CONVEYANCING LIMITED CERTIFICATE ISSUED ON 10/03/11
2011-03-03 update statutory_documents CHANGE OF NAME 14/02/2011
2010-11-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-16 update statutory_documents CHANGE OF NAME 01/08/2010
2010-11-05 update statutory_documents 23/08/10 FULL LIST
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FOWLER / 23/08/2010
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES METCALF / 23/08/2010
2010-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIANNE CATHERINE WRIGHT / 23/08/2010
2010-06-03 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 23/08/09 FULL LIST
2009-06-30 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-02 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-24 update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-10 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-18 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents NEW SECRETARY APPOINTED
2003-11-25 update statutory_documents SECRETARY RESIGNED
2002-08-27 update statutory_documents NEW SECRETARY APPOINTED
2002-08-23 update statutory_documents SECRETARY RESIGNED
2002-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION