AIB SOLUTIONS - History of Changes


DateDescription
2025-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES
2025-01-22 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-04-21 delete person Andrew Joynson
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES
2024-01-09 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-03 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-23 delete general_emails en..@aibsolutions.co.uk
2022-05-23 delete email en..@aibsolutions.co.uk
2022-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-09-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELOT LIMITED
2021-09-07 update statutory_documents CESSATION OF DAVID WILLIAM BROADHURST AS A PSC
2021-09-07 update statutory_documents CESSATION OF WARREN LEE POTTS AS A PSC
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-10-15 delete person Beckie Edwards
2020-10-15 delete person Dawn Tunnicliffe
2020-10-15 delete person Liz Lawton
2020-10-15 delete person Nathan Wilkinson Jones
2020-10-15 delete phone 0800 3893166
2020-10-15 delete source_ip 93.159.201.166
2020-10-15 insert source_ip 93.159.201.202
2020-10-15 update person_description Andrew Joynson => Andrew Joynson
2020-10-15 update person_description Jim Rogers => Jim Rogers
2020-10-15 update person_description Tina Banks => Tina Banks
2020-10-15 update person_title Tina Banks: Accounts Manager => Office Manager
2020-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-31 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-10 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-02-09 update website_status OK => FlippedRobots
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-27 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-16 update website_status OK => FlippedRobots
2017-11-09 delete source_ip 93.159.201.162
2017-11-09 insert source_ip 93.159.201.166
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-04 delete source_ip 93.159.201.82
2017-10-04 insert source_ip 93.159.201.162
2017-03-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-18 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update num_mort_outstanding 1 => 0
2016-08-07 update num_mort_satisfied 0 => 1
2016-07-13 insert about_pages_linkeddomain nuktraining.co.uk
2016-07-13 insert contact_pages_linkeddomain nuktraining.co.uk
2016-07-13 insert index_pages_linkeddomain nuktraining.co.uk
2016-07-13 insert management_pages_linkeddomain nuktraining.co.uk
2016-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-07 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-07 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-21 update statutory_documents 14/01/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROADHURST / 23/02/2015
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-14 update statutory_documents 14/01/15 FULL LIST
2014-11-28 delete general_emails in..@aibsolutions.co.uk
2014-11-28 delete email in..@aibsolutions.co.uk
2014-11-28 delete source_ip 93.159.201.111
2014-11-28 insert source_ip 93.159.201.82
2014-07-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-20 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-15 update statutory_documents 14/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-11 update statutory_documents 14/01/13 FULL LIST
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROADHURST / 01/10/2012
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEE POTTS / 01/10/2012
2012-12-07 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 14/01/12 FULL LIST
2011-08-24 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT 6 WING HAY CLOSE LONGBRIDGE HAYES STOKE ON TRENT ST6 4DU
2011-01-18 update statutory_documents 14/01/11 FULL LIST
2010-10-05 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents DIRECTOR APPOINTED WARREN LEE POTTS
2010-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRENNAND
2010-02-03 update statutory_documents 14/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROADHURST / 06/10/2009
2009-10-01 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-29 update statutory_documents NEW SECRETARY APPOINTED
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-06-29 update statutory_documents SECRETARY RESIGNED
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 6 WINGHAY CLOSE LONGBRIDGE HAYES STOKE ON TRENT ST6 4DU
2007-01-25 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM: STUDIO 9 TOWNHOUSE STUDIOS AUDLEY STAFFORDSHIRE ST7 8JQ
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents NEW SECRETARY APPOINTED
2005-12-28 update statutory_documents SECRETARY RESIGNED
2005-12-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-01 update statutory_documents NEW SECRETARY APPOINTED
2005-03-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-01 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-19 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION