AB ROGERS DESIGN - History of Changes


DateDescription
2024-11-28 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, NO UPDATES
2024-06-07 delete address 2010 Tate Modern Museum Culture Wolfson Economics Prize 2021 Winner
2024-06-07 insert address 2019 Healthcare Wolfson Economics Prize 2021 Winner Policy Exchange UK
2024-06-07 insert address 2021 Wolfson Economics Prize 2021 Winner Policy Exchange UK Healthcare
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-12-08 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-07 delete source_ip 92.205.0.102
2022-02-07 insert source_ip 165.227.236.17
2022-02-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-01 delete source_ip 160.153.16.9
2021-12-01 insert source_ip 92.205.0.102
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-04 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-18 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-26 delete person Mid Level
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO BARTOLINI / 31/07/2019
2019-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / ERNESTO BARTOLINI / 31/07/2019
2019-05-20 insert person Mid Level
2019-04-11 update website_status FlippedRobots => OK
2019-04-11 insert address Vyner Street London E2 9DJ
2019-04-11 insert alias Ab Rogers Design
2019-04-11 insert person Michel Guillon
2019-04-11 insert phone +44 (0)207 682 5020
2019-04-11 insert phone +61 (0)3 9070 2315
2019-04-11 update primary_contact null => Vyner Street London E2 9DJ
2019-04-11 update robots_txt_status www.abrogers.com: 404 => 200
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-25 update website_status OK => FlippedRobots
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 delete address 63-65 DOVE ROW LONDON E2 8RJ
2018-10-07 insert address LIME WHARF VYNER STREET LONDON UNITED KINGDOM E2 9DJ
2018-10-07 update registered_address
2018-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 63-65 DOVE ROW LONDON E2 8RJ
2018-07-14 delete source_ip 52.17.61.41
2018-07-14 insert source_ip 160.153.16.9
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-25 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-09 update statutory_documents SAIL ADDRESS CHANGED FROM: THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW ENGLAND
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO BARTOLINI / 22/06/2017
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-23 update website_status FailedRobots => OK
2016-08-23 delete source_ip 80.84.160.110
2016-08-23 insert source_ip 52.17.61.41
2016-08-23 update robots_txt_status www.abrogers.com: 0 => 404
2016-07-26 update website_status FlippedRobots => FailedRobots
2016-07-07 update website_status FailedRobots => FlippedRobots
2016-06-02 update statutory_documents SAIL ADDRESS CREATED
2016-05-11 update account_ref_day 31 => 30
2016-05-11 update account_ref_month 10 => 6
2016-05-11 update accounts_last_madeup_date 2014-10-31 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-07-31 => 2017-03-31
2016-05-07 update website_status FlippedRobots => FailedRobots
2016-04-14 update website_status FailedRobots => FlippedRobots
2016-03-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents PREVSHO FROM 31/10/2015 TO 30/06/2015
2016-02-26 update website_status FlippedRobots => FailedRobots
2016-02-07 update website_status FailedRobots => FlippedRobots
2016-01-10 update website_status FlippedRobots => FailedRobots
2015-12-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-12 update statutory_documents 20/10/15 FULL LIST
2015-10-31 update website_status OK => FlippedRobots
2015-09-23 update statutory_documents DIRECTOR APPOINTED ERNESTO BARTOLINI
2015-09-23 update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 100
2015-09-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-09-15 update statutory_documents ADOPT ARTICLES 01/07/2015
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-18 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 63-65 DOVE ROW LONDON UNITED KINGDOM E2 8RJ
2015-02-07 insert address 63-65 DOVE ROW LONDON E2 8RJ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2015-02-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2015-01-07 update statutory_documents 20/10/14 FULL LIST
2015-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AB ROGERS / 07/01/2015
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRAIMBRIDGE
2014-12-07 delete address 22 PARKSIDE WIMBLEDON LONDON SW19 5NA
2014-12-07 insert address 63-65 DOVE ROW LONDON UNITED KINGDOM E2 8RJ
2014-12-07 update registered_address
2014-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 22 PARKSIDE WIMBLEDON LONDON SW19 5NA
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRAIMBRIDGE / 29/05/2014
2014-01-17 update robots_txt_status www.abrogers.com: 404 => 0
2013-11-07 update num_mort_charges 0 => 1
2013-11-07 update num_mort_outstanding 0 => 1
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052649250001
2013-10-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 4 TAPESTRY COURT 99 MORTLAKE HIGH STREET LONDON SW14 8HJ
2013-10-23 update statutory_documents 20/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-24 update statutory_documents 20/10/12 FULL LIST
2012-07-20 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 20/10/11 FULL LIST
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MPAS LIMITED
2011-05-12 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents SAIL ADDRESS CREATED
2010-11-01 update statutory_documents 20/10/10 FULL LIST
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M/S SOPHIE BRAIMBRIDGE / 20/10
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AB ROGERS / 20/10/2010
2010-11-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPAS LIMITED / 20/10/2010
2010-07-09 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-03 update statutory_documents 20/10/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AB ROGERS / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRAIMBRIDGE / 03/12/2009
2009-06-12 update statutory_documents DIRECTOR APPOINTED SOPHIE BRAIMBRIDGE
2009-06-12 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-06-11 update statutory_documents ALTER ARTICLES 01/04/2009
2008-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOLLOY PITFIELD LIMITED / 20/10/2008
2008-10-28 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-10-23 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-10 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents NEW SECRETARY APPOINTED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents SECRETARY RESIGNED
2004-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION