| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, 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 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-03 |
update robots_txt_status www.abbey-co.com: 404 => 200 |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY INVESTMENT SOLUTIONS LIMITED |
| 2021-04-20 |
update statutory_documents CESSATION OF ABEDA FARUK PATEL AS A PSC |
| 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 |
| 2021-01-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL YAKOOB PATEL / 01/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK YAKOOB PATEL / 01/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABEDA FARUK PATEL / 01/04/2019 |
| 2019-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TASLIMA PATEL / 01/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARUK YAKOOB PATEL / 01/04/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABEDA FARUK PATEL / 01/04/2019 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 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 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 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 |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047182800001 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-11 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-19 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-14 |
update statutory_documents SECRETARY APPOINTED MRS TASLIMA PATEL |
| 2015-05-14 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-06-07 |
delete address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6PD |
| 2014-06-07 |
insert address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE BL3 6PD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-23 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-05-22 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 500 |
| 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 |
| 2013-12-25 |
delete address 1st Floor, Unity House, Fletcher Street Bolton, Lancashire BL3 6NE |
| 2013-12-25 |
insert address 1st Floor Abbey House
270-272 Lever Street
Bolton
BL3 6PD |
| 2013-12-25 |
update primary_contact 1st Floor, Unity House, Fletcher Street Bolton, Lancashire BL3 6NE => 1st Floor Abbey House
270-272 Lever Street
Bolton
BL3 6PD |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
delete address 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE |
| 2013-06-24 |
insert address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6PD |
| 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 |
| 2013-06-24 |
update registered_address |
| 2013-05-24 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BILAL YAKOOB PATEL |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
ABBEY HOUSE 270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
1ST FLOOR UNITY HOUSE
FLETCHER STREET
BOLTON
LANCASHIRE
BL3 6NE |
| 2012-04-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents SECRETARY APPOINTED MR YUNUS YAKOOB PATEL |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARUK PATEL |
| 2011-04-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-04-19 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABEDA FARUK PATEL / 01/10/2009 |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR FARUK YAKOOB PATEL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/09 |
| 2009-05-20 |
update statutory_documents GBP NC 100/1000
01/04/2009 |
| 2009-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
271 DERBY STREET
BOLTON
LANCASHIRE
BL3 6LA |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
ABBEY & CO ASSOCIATES
271 DERBY STREET
BOLTON
BL3 6LA |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |