MJ ABBOTT - History of Changes


DateDescription
2025-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES
2024-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES
2023-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category GROUP => FULL
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
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-15 insert index_pages_linkeddomain hspipe.uk
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / EAGLE 2020 LIMITED / 29/06/2021
2022-02-08 update person_title Nathan George: Contracts Director ( Sports ) => Contracts Director ( Sport )
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update num_mort_outstanding 2 => 1
2021-12-07 update num_mort_satisfied 6 => 7
2021-12-02 delete coo Mick Regan
2021-12-02 delete managingdirector Jonathan Abbott
2021-12-02 delete otherexecutives Steve Briggs
2021-12-02 delete personal_emails ne..@mjabbott.co.uk
2021-12-02 delete personal_emails pa..@mjabbott.co.uk
2021-12-02 delete personal_emails pe..@mjabbott.co.uk
2021-12-02 delete personal_emails si..@mjabbott.co.uk
2021-12-02 delete personal_emails si..@mjabbott.co.uk
2021-12-02 insert cto Adrian Abbott
2021-12-02 insert managingdirector Mick Regan
2021-12-02 insert otherexecutives Jonathan Abbott
2021-12-02 insert otherexecutives Mick Regan
2021-12-02 delete email ch..@mjabbott.co.uk
2021-12-02 delete email ne..@mjabbott.co.uk
2021-12-02 delete email pa..@mjabbott.co.uk
2021-12-02 delete email pe..@mjabbott.co.uk
2021-12-02 delete email ra..@mjabbott.co.uk
2021-12-02 delete email si..@mjabbott.co.uk
2021-12-02 delete email si..@mjabbott.co.uk
2021-12-02 delete person Cherry Goddard
2021-12-02 delete person Neil Chippett
2021-12-02 delete person Paul Jago
2021-12-02 delete person Pete McCafferty
2021-12-02 delete person Ray Duffield
2021-12-02 delete person Simon Albery
2021-12-02 delete person Simon Wiltshire
2021-12-02 update person_description Adrian Abbott => Adrian Abbott
2021-12-02 update person_description Ben Burt => Ben Burt
2021-12-02 update person_description Graham Humphries => Graham Humphries
2021-12-02 update person_description Jim Price => Jim Price
2021-12-02 update person_description Jonathan Abbott => Jonathan Abbott
2021-12-02 update person_description Mick Regan => Mick Regan
2021-12-02 update person_description Nigel Pritchard => Nigel Pritchard
2021-12-02 update person_title Adrian Abbott: Technical / Sales Director => Technical Director
2021-12-02 update person_title Adrian Riggs: Contracts Manager => Contracts Director ( Water / Civil / Sewer )
2021-12-02 update person_title Graham Humphries: Contracts Manager => Contracts Director ( Landscape )
2021-12-02 update person_title Jim Price: Contracts Manager => Contracts Director ( Irrigation )
2021-12-02 update person_title Jonathan Abbott: Managing Director => Director
2021-12-02 update person_title Jules Simmons: Office Manager => HR & Office Manager
2021-12-02 update person_title Mick Regan: Operations Director => Managing Director; Director
2021-12-02 update person_title Nathan George: Contracts Manager => Contracts Director ( Sports )
2021-12-02 update person_title Steve Briggs: Contracts Director => Contracts Director ( Golf )
2021-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-07-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-19 update statutory_documents ADOPT ARTICLES 29/06/2021
2021-07-14 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN RIGGS
2021-07-14 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES HUMPHRIES
2021-07-14 update statutory_documents DIRECTOR APPOINTED MR NATHAN DEREK GEORGE
2021-07-14 update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES LEAH
2021-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ABBOTT
2021-07-07 update num_mort_charges 7 => 8
2021-07-07 update num_mort_satisfied 5 => 6
2021-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE 2020 LIMITED
2021-07-07 update statutory_documents CESSATION OF ADRIAN JOHN ABBOTT AS A PSC
2021-07-07 update statutory_documents CESSATION OF JONATHAN MARK ABBOTT AS A PSC
2021-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019303350008
2021-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-09-25 delete personal_emails ka..@mjabbott.co.uk
2020-09-25 delete personal_emails mi..@mjabbott.co.uk
2020-09-25 delete email ka..@mjabbott.co.uk
2020-09-25 delete email mi..@mjabbott.co.uk
2020-09-25 delete person Karen Miller
2020-09-18 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD PRICE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-17 update statutory_documents 28/03/20 STATEMENT OF CAPITAL GBP 2744.50
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, 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
2019-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO 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
2018-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
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
2017-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-07 update statutory_documents 28/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES LEAH
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-18 update statutory_documents AUDITOR'S RESIGNATION
2014-03-05 update statutory_documents 28/02/14 FULL LIST
2013-12-20 update statutory_documents AUDITOR'S RESIGNATION
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update num_mort_charges 5 => 7
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-25 update num_mort_satisfied 4 => 5
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-04 update statutory_documents 28/02/13 FULL LIST
2013-02-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-29 update statutory_documents 28/02/12 FULL LIST
2011-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-05-10 update statutory_documents 10/05/11 STATEMENT OF CAPITAL GBP 2344.50
2011-03-02 update statutory_documents 28/02/11 FULL LIST
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WYATT
2010-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN REGAN
2010-04-01 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BRIGGS
2010-04-01 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 2631.58
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 15/03/2010
2010-03-01 update statutory_documents 28/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ABBOTT / 28/02/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ABBOTT / 28/02/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ABBOTT / 28/02/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 28/02/2010
2010-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ABBOTT / 28/02/2010
2010-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ABBOTT / 28/07/2009
2009-03-03 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 19/05/2008
2008-05-30 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-05-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-28 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents S-DIV 05/12/07
2008-01-02 update statutory_documents £ NC 1000/10000 05/12/07
2008-01-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-02 update statutory_documents NC INC ALREADY ADJUSTED 05/12/07
2008-01-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-02 update statutory_documents SUB DIV 05/12/07
2008-01-02 update statutory_documents CAPITALISE 1800 @ £1 05/12/07
2007-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-28 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-03-03 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-18 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-03-05 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-07 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-03-06 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-06 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-03-03 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-03-03 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-07 update statutory_documents £ NC 100/1000 01/05/97
1997-05-07 update statutory_documents NEW SECRETARY APPOINTED
1997-05-07 update statutory_documents SECRETARY RESIGNED
1997-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-07 update statutory_documents NC INC ALREADY ADJUSTED 01/05/97
1997-05-07 update statutory_documents £100 01/05/97
1997-03-07 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-08 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-03-08 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-04-05 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-18 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-09 update statutory_documents S386 DISP APP AUDS 28/02/92
1991-09-12 update statutory_documents RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
1990-10-08 update statutory_documents RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-27 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-21 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-23 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-30 update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
1986-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-07-12 update statutory_documents CERTIFICATE OF INCORPORATION