EABC - History of Changes


DateDescription
2024-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES
2024-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES
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
2023-12-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, 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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
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
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
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
2021-03-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, 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
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-02-10 delete address Griggs Green, Liphook, Hampshire GU30 7PB, United Kingdom
2019-02-10 insert address Griggs Green Liphook Hampshire GU30 7PD United Kingdom
2019-02-10 insert alias EABC
2019-02-10 insert alias EABC Ltd
2019-02-10 insert email ea..@eabc.co.uk
2019-02-10 insert phone +44(0)1428-724492
2019-02-10 update founded_year null => 1990
2019-02-10 update primary_contact Griggs Green, Liphook, Hampshire GU30 7PB, United Kingdom => Griggs Green Liphook Hampshire GU30 7PD United Kingdom
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
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO 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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-07 delete alias EABC
2017-03-07 insert address Griggs Green, Liphook, Hampshire GU30 7PB, United Kingdom
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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-13 update statutory_documents 25/04/16 FULL LIST
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
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-19 update statutory_documents 25/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-19 update statutory_documents 25/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update account_ref_month 12 => 3
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-12-31
2013-09-25 update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
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
2013-05-23 update statutory_documents 25/04/13 FULL LIST
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RONALD MICHELL / 06/03/2012
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 25/04/12 FULL LIST
2012-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2012-03-17 update statutory_documents DISS40 (DISS40(SOAD))
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RONALD MICHELL / 06/03/2012
2012-03-02 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27 update statutory_documents FIRST GAZETTE
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-09-13 update statutory_documents 08/09/11 FULL LIST
2010-12-03 update statutory_documents 06/10/10 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-10 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2010-02-02 update statutory_documents FIRST GAZETTE
2010-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM SUITE A GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT
2009-10-21 update statutory_documents 13/02/09 NO CHANGES
2009-09-18 update statutory_documents RETURN MADE UP TO 08/09/09; NO CHANGE OF MEMBERS
2009-09-13 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-02 update statutory_documents 31/12/06 TOTAL EXEMPTION FULL
2008-03-29 update statutory_documents 31/12/05 TOTAL EXEMPTION FULL
2008-03-14 update statutory_documents 31/12/04 TOTAL EXEMPTION FULL
2008-03-06 update statutory_documents 31/12/03 TOTAL EXEMPTION FULL
2008-02-20 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM: GRANT THORNTON UK LLP MANOR COURT BARNES WALLIS ROAD FAREHAM PO15 5GT
2007-03-05 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM: WALLTREE COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HY
2005-02-28 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-09-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2004-04-22 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-09-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-09-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2003-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-26 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2003-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2002-02-21 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
2001-03-02 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1998-04-03 update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-03-10 update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-03-14 update statutory_documents NEW SECRETARY APPOINTED
1996-03-14 update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-04-06 update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM: REGENT HOUSE PRINCES PLACE BRIGHTON BN1 1EY
1995-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1993-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-21 update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-24 update statutory_documents RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
1991-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-02-24 update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 86 SOUTHWARK BRIDGE ROAD SOUTHWARK LONDON SE1 0EX
1990-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-17 update statutory_documents NC INC ALREADY ADJUSTED 26/07/90
1990-08-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/90
1990-08-06 update statutory_documents COMPANY NAME CHANGED COVERT SECURITY EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 07/08/90
1990-07-30 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-07-30 update statutory_documents £ NC 0/250000 26/07
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-19 update statutory_documents RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS
1989-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-24 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents DIRECTOR RESIGNED
1987-10-06 update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-10-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/87
1987-09-29 update statutory_documents COMPANY NAME CHANGED NATIONWIDE PROPERTY SHOPS LTD CERTIFICATE ISSUED ON 30/09/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1983-12-12 update statutory_documents CERTIFICATE OF INCORPORATION