| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2024-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLRL LTD |
| 2024-04-05 |
update statutory_documents CESSATION OF ROBERT ALEXANDER GIBBONS AS A PSC |
| 2024-03-12 |
delete source_ip 176.74.20.112 |
| 2024-03-12 |
insert source_ip 34.149.87.45 |
| 2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059428090005 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2024-06-30 => 2023-12-31 |
| 2023-04-11 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/03/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059428090004 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-27 |
insert website_emails ad..@abbiaccess.com |
| 2022-03-27 |
insert address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2022-03-27 |
insert alias Abbi Access |
| 2022-03-27 |
insert alias Abbi Access Services Ltd |
| 2022-03-27 |
insert email ad..@abbiaccess.com |
| 2022-03-27 |
insert phone +61 (0) 3 8376 6284 |
| 2022-03-27 |
insert phone 01244 629 919 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ALLAN GIBBONS |
| 2022-02-07 |
delete website_emails ad..@abbiaccess.com |
| 2022-02-07 |
delete address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2022-02-07 |
delete alias Abbi Access |
| 2022-02-07 |
delete alias Abbi Access Services Ltd |
| 2022-02-07 |
delete email ad..@abbiaccess.com |
| 2022-02-07 |
delete phone +61 (0) 3 8376 6284 |
| 2022-02-07 |
delete phone 01244 629 919 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-25 |
insert website_emails ad..@abbiaccess.com |
| 2021-07-25 |
insert address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2021-07-25 |
insert alias Abbi Access |
| 2021-07-25 |
insert alias Abbi Access Services Ltd |
| 2021-07-25 |
insert email ad..@abbiaccess.com |
| 2021-07-25 |
insert phone +61 (0) 3 8376 6284 |
| 2021-07-25 |
insert phone 01244 629 919 |
| 2021-06-21 |
delete website_emails ad..@abbiaccess.com |
| 2021-06-21 |
delete address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2021-06-21 |
delete alias Abbi Access |
| 2021-06-21 |
delete alias Abbi Access Services Ltd |
| 2021-06-21 |
delete email ad..@abbiaccess.com |
| 2021-06-21 |
delete phone +61 (0) 3 8376 6284 |
| 2021-06-21 |
delete phone 01244 629 919 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-23 |
insert website_emails ad..@abbiaccess.com |
| 2021-04-23 |
insert address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2021-04-23 |
insert alias Abbi Access |
| 2021-04-23 |
insert alias Abbi Access Services Ltd |
| 2021-04-23 |
insert email ad..@abbiaccess.com |
| 2021-04-23 |
insert phone +61 (0) 3 8376 6284 |
| 2021-04-23 |
insert phone 01244 629 919 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059428090003 |
| 2021-02-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
delete website_emails ad..@abbiaccess.com |
| 2021-02-16 |
delete address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2021-02-16 |
delete alias Abbi Access |
| 2021-02-16 |
delete alias Abbi Access Services Ltd |
| 2021-02-16 |
delete email ad..@abbiaccess.com |
| 2021-02-16 |
delete phone +61 (0) 3 8376 6284 |
| 2021-02-16 |
delete phone 01244 629 919 |
| 2020-10-09 |
insert website_emails ad..@abbiaccess.com |
| 2020-10-09 |
insert address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2020-10-09 |
insert alias Abbi Access |
| 2020-10-09 |
insert alias Abbi Access Services Ltd |
| 2020-10-09 |
insert email ad..@abbiaccess.com |
| 2020-10-09 |
insert phone +61 (0) 3 8376 6284 |
| 2020-10-09 |
insert phone 01244 629 919 |
| 2020-07-30 |
delete website_emails ad..@abbiaccess.com |
| 2020-07-30 |
delete address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2020-07-30 |
delete alias Abbi Access |
| 2020-07-30 |
delete alias Abbi Access Services Ltd |
| 2020-07-30 |
delete email ad..@abbiaccess.com |
| 2020-07-30 |
delete phone +61 (0) 3 8376 6284 |
| 2020-07-30 |
delete phone 01244 629 919 |
| 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 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059428090003 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 |
| 2019-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 |
| 2019-04-07 |
delete sic_code 43910 - Roofing activities |
| 2019-04-07 |
insert sic_code 43991 - Scaffold erection |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-20 |
delete address Clwyd Close
Hawarden Industrial Estate
Manor Lane
Hawarden CH5 3PZ |
| 2019-03-20 |
insert address Prince William Avenue
Deeside
Sandycroft
CH5 2QZ |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
delete address UNIT 36 CLWYD CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD CH5 3PZ |
| 2019-02-07 |
insert address REAR OF THE CIVIC AMENITY SITE PRINCE WILLIAM AVENUE SANDYCROFT DEESIDE ENGLAND CH5 2QZ |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-03 |
delete fax 01244 676 557 |
| 2019-02-03 |
delete index_pages_linkeddomain sysmarketing.co.uk |
| 2019-02-03 |
delete phone 07733 216 036 |
| 2019-02-03 |
delete source_ip 54.246.209.120 |
| 2019-02-03 |
insert phone +61 (0) 3 8376 6284 |
| 2019-02-03 |
insert source_ip 176.74.20.112 |
| 2019-02-03 |
update robots_txt_status www.abbiaccess.com: 404 => 200 |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
UNIT 36 CLWYD CLOSE, MANOR LANE
HAWARDEN INDUSTRIAL PARK, HAWARDEN
DEESIDE
CLWYD
CH5 3PZ |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GALLAGHER |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
delete source_ip 54.246.209.93 |
| 2016-09-24 |
insert source_ip 54.246.209.120 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNISE WHITLEY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-24 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-08-07 |
update num_mort_charges 1 => 2 |
| 2015-08-07 |
update num_mort_outstanding 1 => 2 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059428090002 |
| 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 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-11-07 |
delete address UNIT 36 CLWYD CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD WALES CH5 3PZ |
| 2014-11-07 |
insert address UNIT 36 CLWYD CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD CH5 3PZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-28 |
update statutory_documents 21/09/14 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 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-02-07 |
delete address RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE SALTNEY CHESTER UNITED KINGDOM CH4 8RQ |
| 2014-02-07 |
insert address UNIT 36 CLWYD CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD WALES CH5 3PZ |
| 2014-02-07 |
update reg_address_care_of C/O => null |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
delete website_emails ad..@abbiaccess.f9.co.uk |
| 2014-01-09 |
insert website_emails ad..@abbiaccess.com |
| 2014-01-09 |
delete address Clwyd Close
Hawarden Industrial Estate
Nr Chester
CH5 3PZ |
| 2014-01-09 |
delete email ad..@abbiaccess.f9.co.uk |
| 2014-01-09 |
insert address Clwyd Close
Hawarden Industrial Estate
Manor Lane
Hawarden
CH5 3PZ |
| 2014-01-09 |
insert email ad..@abbiaccess.com |
| 2014-01-09 |
insert email ro..@abbiaccess.com |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O C/O
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE
SALTNEY
CHESTER
CH4 8RQ
UNITED KINGDOM |
| 2013-11-11 |
update statutory_documents SECRETARY APPOINTED MISS BERNISE MARIE WHITLEY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-27 |
update statutory_documents 21/09/13 FULL LIST |
| 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 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-23 |
insert sic_code 43910 - Roofing activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-22 |
delete address PEKIN BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE L2 9QA |
| 2013-06-22 |
insert address RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE SALTNEY CHESTER UNITED KINGDOM CH4 8RQ |
| 2013-06-22 |
update reg_address_care_of LJS ACCOUNTING SERVICES LTD => C/O |
| 2013-06-22 |
update registered_address |
| 2012-10-04 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
C/O LJS ACCOUNTING SERVICES LTD
PEKIN BUILDING 23 HARRINGTON STREET
LIVERPOOL
MERSEYSIDE
L2 9QA |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLIS |
| 2012-02-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
3RD FLOOR
8-10 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF
UNITED KINGDOM |
| 2010-11-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
C/O ABBI ACCESS SERVICES LTD.
PO BOX OFFICE 20
REDHILL HOUSE 41 HOPE STREET
CHESTER
CHESHIRE
CH4 8BU
UNITED KINGDOM |
| 2010-10-27 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBBONS / 21/09/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BELLIS / 21/09/2010 |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
75 BEECHWOOD ROAD
SALTNEY
CHESTER
CHESHIRE
CH4 8TN |
| 2010-01-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GIBBONS |
| 2009-01-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
75 BEECHWOOD ROAD
SALTNEY
CHESTER
CHESHIRE
CH4 8TN |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
SUITE S5C, CHESTER ENTERPRISE
CENTRE, HOOLE BRIDGE
CHESTER
CH2 3NE |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |