ABPMER - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-08 delete about_pages_linkeddomain abpmer.net
2023-07-08 delete career_pages_linkeddomain abpmer.net
2023-07-08 delete contact_pages_linkeddomain abpmer.net
2023-07-08 delete index_pages_linkeddomain abpmer.net
2023-07-08 delete management_pages_linkeddomain abpmer.net
2023-07-08 delete service_pages_linkeddomain abpmer.net
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-10-22 delete person David Finch
2022-10-22 insert person Emma Mungo
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15 update statutory_documents DIRECTOR APPOINTED HEIDI UNDERHILL
2022-06-15 update statutory_documents DIRECTOR APPOINTED NATALIE JANE FROST
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULL
2022-03-17 delete person Robin Stephens
2022-03-17 delete person Tracey Hewett
2022-02-07 delete company_previous_name ABP RESEARCH & CONSULTANCY LTD.
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2021-09-25 update website_status FlippedRobots => OK
2021-09-04 update website_status OK => FlippedRobots
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-02 update statutory_documents DIRECTOR APPOINTED MR HARM ARNOLD VAN WEEZEL
2021-01-17 insert managingdirector Damon O'Brien
2021-01-17 delete person Adam Fitzpatrick
2021-01-17 insert email ac..@abports.co.uk
2021-01-17 insert email su..@abports.co.uk
2021-01-17 insert person Damon O'Brien
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCHOFIELD
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 delete source_ip 81.19.55.84
2020-10-01 insert source_ip 81.19.55.89
2020-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 delete phone +44 (0)23 8071 1853
2020-04-23 delete phone +44 (0)23 8071 1887
2020-04-23 delete phone +44 (0)23 8071 1895
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2019-10-01 update statutory_documents DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER
2019-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 07/06/2019
2019-08-22 insert contact_pages_linkeddomain openstreetmap.org
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16 insert phone +44 (0) 2380 711886
2019-04-16 insert phone +44 (0) 2380 711894
2019-04-16 update person_title Tracey Hewett: Marketing and Sales Manager; Business Development Manager => Business Development Manager
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PRIDMORE
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2018-10-24 delete person Jamie Hernon
2018-09-21 update person_title Tracey Hewett: Marketing and Sales Manager; Marketing and Sales => Marketing and Sales Manager; Business Development Manager
2018-08-17 insert person Robin Stephens
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW VINDEN COLLINGWOOD
2018-06-05 update statutory_documents CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
2018-06-04 update statutory_documents DIRECTOR APPOINTED MR BRIAN JON PRIDMORE
2018-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JON PRIDMORE / 15/05/2018
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARTON
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LAKE
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM CLEAR
2017-06-07 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES GARTON
2017-05-19 delete person Bill Cooper
2017-05-19 insert person Chris Jackson
2017-05-19 insert phone +44 (0) 2380 711856
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-15 update statutory_documents DIRECTOR APPOINTED MR DAMON JOHN O’BRIEN
2016-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2016-11-05 delete index_pages_linkeddomain seastates.net
2016-09-10 delete person Claire Brown
2016-09-10 delete phone +44 (0) 2380 711864
2016-09-10 insert person Damon O'Brien
2016-09-10 update person_title Bill Cooper: Managing Director and Stephen Hull, Business Development Director Are Based in Our Southampton Office; Renewable Energy => Renewable Energy
2016-07-08 insert index_pages_linkeddomain seastates.net
2016-07-08 insert person David Finch
2016-07-08 insert phone +44 (0) 2380 711887
2016-07-07 delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-07-07 insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES
2016-07-07 update registered_address
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 06/06/2016
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-10 delete service_pages_linkeddomain southampton.ac.uk
2016-02-07 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-07 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-01-25 insert about_pages_linkeddomain abpmer.net
2016-01-25 insert contact_pages_linkeddomain abpmer.net
2016-01-25 insert management_pages_linkeddomain abpmer.net
2016-01-25 insert service_pages_linkeddomain abpmer.net
2016-01-04 update statutory_documents 02/01/16 FULL LIST
2015-10-25 delete index_pages_linkeddomain lstest.co.uk
2015-10-25 insert about_pages_linkeddomain list-manage.com
2015-10-25 insert contact_pages_linkeddomain list-manage.com
2015-10-25 insert index_pages_linkeddomain list-manage.com
2015-10-25 insert management_pages_linkeddomain list-manage.com
2015-10-25 insert service_pages_linkeddomain list-manage.com
2015-10-02 update statutory_documents SECRETARY APPOINTED MRS KIM MICHELE CLEAR
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
2015-09-26 insert index_pages_linkeddomain abpmer.net
2015-09-26 insert index_pages_linkeddomain lstest.co.uk
2015-09-26 update robots_txt_status www.abpmer.co.uk: 200 => 404
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30 insert service_pages_linkeddomain abpmer.net
2015-03-04 insert phone +44 (0) 23 80 711 844
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-30
2015-01-05 update statutory_documents 02/01/15 FULL LIST
2014-11-26 insert career_pages_linkeddomain linkedin.com
2014-11-26 insert client_pages_linkeddomain linkedin.com
2014-11-26 insert contact_pages_linkeddomain linkedin.com
2014-11-26 insert index_pages_linkeddomain linkedin.com
2014-11-26 insert projects_pages_linkeddomain linkedin.com
2014-11-26 insert service_pages_linkeddomain linkedin.com
2014-11-26 insert terms_pages_linkeddomain linkedin.com
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29 update statutory_documents SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
2014-01-06 update statutory_documents 03/01/14 FULL LIST
2013-12-09 update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-08 update statutory_documents 03/01/13 FULL LIST
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES HULL / 13/08/2012
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ST JOHN COOPER / 13/08/2012
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES HULL / 10/01/2012
2012-11-05 insert address Quayside Suite Medina Chambers Town Quay Southampton SO14 2AQ
2012-10-24 insert person Medina Chambers
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 03/01/12 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
2011-01-05 update statutory_documents 03/01/11 FULL LIST
2010-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21 update statutory_documents 03/01/10 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARVEY SCHOFIELD / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LAKE / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ST JOHN COOPER / 08/12/2009
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARHAM
2009-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHOFIELD / 18/06/2009
2009-06-06 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR
2008-08-13 update statutory_documents AUDITOR'S RESIGNATION
2008-06-25 update statutory_documents AUDITOR'S RESIGNATION
2008-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-29 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents NEW SECRETARY APPOINTED
2007-12-12 update statutory_documents SECRETARY RESIGNED
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-15 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-14 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-13 update statutory_documents NEW SECRETARY APPOINTED
2003-08-13 update statutory_documents SECRETARY RESIGNED
2003-08-07 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04 update statutory_documents AUDITOR'S RESIGNATION
2002-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-08 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents NEW SECRETARY APPOINTED
2002-06-20 update statutory_documents SECRETARY RESIGNED
2002-03-25 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents COMPANY NAME CHANGED ABP RESEARCH & CONSULTANCY LTD. CERTIFICATE ISSUED ON 31/01/02
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-31 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-30 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-05 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-26 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-19 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-25 update statutory_documents S252 DISP LAYING ACC 12/10/93
1993-11-25 update statutory_documents S366A DISP HOLDING AGM 12/10/93
1993-11-25 update statutory_documents S386 DISP APP AUDS 12/10/93
1993-11-25 update statutory_documents ALTER MEM AND ARTS 12/10/93
1993-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-16 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents DIRECTOR RESIGNED
1992-07-22 update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-27 update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-24 update statutory_documents DIRECTOR RESIGNED
1991-01-09 update statutory_documents DIRECTOR RESIGNED
1990-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-25 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-02 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-04 update statutory_documents NEW SECRETARY APPOINTED
1988-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-08 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-08 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1985-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION