ABLE UK - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMANUS
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 delete index_pages_linkeddomain www.gov.uk
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2020-04-01 insert index_pages_linkeddomain www.gov.uk
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-23 update statutory_documents DIRECTOR APPOINTED MISS KAREN JEWERS
2019-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-03-07 update num_mort_outstanding 3 => 2
2019-03-07 update num_mort_satisfied 1 => 2
2019-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELVIN STEPHENSON / 22/02/2019
2019-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STEPHENSON / 22/02/2019
2019-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JEWERS / 22/02/2019
2019-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023863560004
2019-02-18 delete about_pages_linkeddomain ec.europa.eu
2019-02-18 delete about_pages_linkeddomain ico.org.uk
2019-02-18 delete casestudy_pages_linkeddomain ec.europa.eu
2019-02-18 delete casestudy_pages_linkeddomain ico.org.uk
2019-02-18 delete contact_pages_linkeddomain ec.europa.eu
2019-02-18 delete contact_pages_linkeddomain ico.org.uk
2019-02-18 delete directions_pages_linkeddomain ec.europa.eu
2019-02-18 delete directions_pages_linkeddomain ico.org.uk
2019-02-18 delete index_pages_linkeddomain ec.europa.eu
2019-02-18 delete index_pages_linkeddomain ico.org.uk
2019-02-18 delete index_pages_linkeddomain silktide.com
2019-02-18 delete solution_pages_linkeddomain ec.europa.eu
2019-02-18 delete solution_pages_linkeddomain ico.org.uk
2018-12-06 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-06 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-15 insert about_pages_linkeddomain ocean-cert.com
2018-09-15 insert casestudy_pages_linkeddomain ocean-cert.com
2018-09-15 insert contact_pages_linkeddomain ocean-cert.com
2018-09-15 insert directions_pages_linkeddomain ocean-cert.com
2018-09-15 insert index_pages_linkeddomain ocean-cert.com
2018-09-15 insert solution_pages_linkeddomain ocean-cert.com
2018-09-15 insert terms_pages_linkeddomain ocean-cert.com
2018-06-07 delete about_pages_linkeddomain koodoocreative.co.uk
2018-06-07 delete casestudy_pages_linkeddomain koodoocreative.co.uk
2018-06-07 delete contact_pages_linkeddomain koodoocreative.co.uk
2018-06-07 delete directions_pages_linkeddomain koodoocreative.co.uk
2018-06-07 delete index_pages_linkeddomain koodoocreative.co.uk
2018-06-07 delete terms_pages_linkeddomain koodoocreative.co.uk
2018-06-07 insert about_pages_linkeddomain ec.europa.eu
2018-06-07 insert about_pages_linkeddomain ico.org.uk
2018-06-07 insert casestudy_pages_linkeddomain ec.europa.eu
2018-06-07 insert casestudy_pages_linkeddomain ico.org.uk
2018-06-07 insert contact_pages_linkeddomain ec.europa.eu
2018-06-07 insert contact_pages_linkeddomain ico.org.uk
2018-06-07 insert directions_pages_linkeddomain ec.europa.eu
2018-06-07 insert directions_pages_linkeddomain ico.org.uk
2018-06-07 insert index_pages_linkeddomain ec.europa.eu
2018-06-07 insert index_pages_linkeddomain ico.org.uk
2018-06-07 insert registration_number 02386356
2018-06-07 insert solution_pages_linkeddomain ec.europa.eu
2018-06-07 insert solution_pages_linkeddomain ico.org.uk
2018-06-07 insert terms_pages_linkeddomain ec.europa.eu
2018-06-07 insert terms_pages_linkeddomain ico.org.uk
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JARVIS
2017-12-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW JACQUES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-26 insert index_pages_linkeddomain silktide.com
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MCMANUS
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS ETHERINGTON
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR NEIL JARVIS
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CRAM
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-20 update statutory_documents 18/05/16 FULL LIST
2015-10-25 insert career_pages_linkeddomain koodoocreative.co.uk
2015-10-25 insert index_pages_linkeddomain koodoocreative.co.uk
2015-10-07 update account_category MEDIUM => GROUP
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-29 delete career_pages_linkeddomain koodoocreative.co.uk
2015-05-29 delete index_pages_linkeddomain koodoocreative.co.uk
2015-05-21 update statutory_documents 18/05/15 FULL LIST
2015-03-04 update statutory_documents AUDITOR'S RESIGNATION
2015-02-09 update statutory_documents AUDITOR'S RESIGNATION
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update num_mort_charges 3 => 4
2014-08-07 update num_mort_outstanding 2 => 3
2014-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023863560004
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-28 update statutory_documents 18/05/14 FULL LIST
2014-03-06 delete about_pages_linkeddomain civicuk.com
2014-03-06 delete casestudy_pages_linkeddomain civicuk.com
2014-03-06 delete contact_pages_linkeddomain civicuk.com
2014-03-06 delete directions_pages_linkeddomain civicuk.com
2014-03-06 delete index_pages_linkeddomain civicuk.com
2014-03-06 delete solution_pages_linkeddomain civicuk.com
2014-02-06 insert solution_pages_linkeddomain civicuk.com
2014-02-06 insert terms_pages_linkeddomain civicuk.com
2014-01-23 delete solution_pages_linkeddomain civicuk.com
2014-01-23 delete terms_pages_linkeddomain civicuk.com
2013-12-11 insert career_pages_linkeddomain civicuk.com
2013-12-11 insert directions_pages_linkeddomain civicuk.com
2013-12-11 insert terms_pages_linkeddomain civicuk.com
2013-12-07 update num_mort_charges 2 => 3
2013-12-07 update num_mort_outstanding 1 => 2
2013-11-27 insert about_pages_linkeddomain civicuk.com
2013-11-27 insert casestudy_pages_linkeddomain civicuk.com
2013-11-27 insert contact_pages_linkeddomain civicuk.com
2013-11-27 insert solution_pages_linkeddomain civicuk.com
2013-11-07 update num_mort_outstanding 2 => 1
2013-11-07 update num_mort_satisfied 0 => 1
2013-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023863560003
2013-10-30 update website_status FlippedRobots => OK
2013-10-30 delete source_ip 85.92.87.60
2013-10-30 insert source_ip 85.92.92.66
2013-10-25 update website_status OK => FlippedRobots
2013-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-27 update website_status FlippedRobots => OK
2013-09-27 delete fax +44 (0) 1642 655655
2013-09-27 delete index_pages_linkeddomain ablehumberport.com
2013-09-27 delete index_pages_linkeddomain ableshiprecycling.com
2013-09-27 delete index_pages_linkeddomain harding.co.uk
2013-09-27 delete source_ip 195.102.241.30
2013-09-27 insert index_pages_linkeddomain civicuk.com
2013-09-27 insert index_pages_linkeddomain koodoocreative.co.uk
2013-09-27 insert source_ip 85.92.87.60
2013-09-27 update robots_txt_status www.ableuk.com: 0 => 200
2013-08-28 update website_status OK => FlippedRobots
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 1120 - Services to oil and gas extraction
2013-06-21 delete sic_code 3710 - Recycling of metal waste and scrap
2013-06-21 delete sic_code 4511 - Demolition buildings; earth moving
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 39000 - Remediation activities and other waste management services
2013-06-21 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-21 insert sic_code 43110 - Demolition
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-11 update statutory_documents 18/05/13 FULL LIST
2013-04-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-07-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-06-06 update statutory_documents 18/05/12 FULL LIST
2011-08-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-31 update statutory_documents 18/05/11 FULL LIST
2011-04-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-08-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-01 update statutory_documents 18/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MELVIN STEPHENSON / 18/05/2010
2009-10-01 update statutory_documents SECRETARY APPOINTED MISS KAREN JEWERS
2009-10-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY RACHEL STEPHENSON
2009-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-31 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-09-20 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND
2006-05-22 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-08 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents COMPANY NAME CHANGED DREDGING U.K. LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-06-17 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-16 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-19 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-10 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-17 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-13 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-17 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-14 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1993-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-18 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-25 update statutory_documents DIRECTOR RESIGNED
1991-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/91
1991-08-02 update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-17 update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-22 update statutory_documents NEW SECRETARY APPOINTED
1990-04-09 update statutory_documents DIRECTOR RESIGNED
1990-02-26 update statutory_documents NEW SECRETARY APPOINTED
1989-10-19 update statutory_documents NEW SECRETARY APPOINTED
1989-10-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-29 update statutory_documents COMPANY NAME CHANGED PRIZEJET LIMITED CERTIFICATE ISSUED ON 02/10/89
1989-09-28 update statutory_documents NC INC ALREADY ADJUSTED
1989-09-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/89
1989-09-26 update statutory_documents ALTER MEM AND ARTS 010989
1989-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION