AMPHORA - History of Changes


DateDescription
2023-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MUIR
2022-11-17 delete source_ip 77.68.64.13
2022-11-17 insert source_ip 46.101.88.148
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-26 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JAMES MUIR / 23/09/2021
2021-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN MUIR / 23/09/2021
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-12 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
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
2020-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JAMES MUIR / 23/09/2020
2020-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN MUIR / 23/09/2020
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES
2020-08-19 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-08-02 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-03-27 insert index_pages_linkeddomain facebook.com
2019-03-27 insert index_pages_linkeddomain twitter.com
2018-12-10 insert index_pages_linkeddomain instagram.com
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-10-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSONS FINANCIAL MANAGEMENT LIMITED / 16/03/2018
2018-07-07 delete address 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL
2018-07-07 insert address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA
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
2018-07-07 update registered_address
2018-06-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL
2018-04-02 delete source_ip 89.16.172.113
2018-04-02 insert source_ip 77.68.64.13
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-26 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-02-20 update statutory_documents CORPORATE SECRETARY APPOINTED JOHNSONS FINANCIAL MANAGEMENT LIMITED
2017-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW
2015-11-07 insert address 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-07 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW
2015-10-15 update statutory_documents 24/09/15 FULL LIST
2015-10-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 15/10/2015
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DW
2014-10-07 insert address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-10-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-09-29 update statutory_documents 24/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address HUNTERS, HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL
2014-05-07 insert address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DW
2014-05-07 update registered_address
2014-05-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014
2014-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HUNTERS, HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL
2014-04-23 insert alias Amphora Design
2014-04-23 update founded_year null => 1992
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-10-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-09-24 update statutory_documents 24/09/13 FULL LIST
2013-09-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-27 update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 200
2013-06-23 delete sic_code 9231 - Artistic & literary creation etc
2013-06-23 insert sic_code 90030 - Artistic creation
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-01 update statutory_documents 24/09/12 FULL LIST
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 24/09/11 FULL LIST
2011-06-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 24/09/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCIS TULLY / 24/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRYDEN TULLY / 24/09/2010
2010-09-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 24/09/2010
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2006-11-21 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDX TW11 9AW
2005-10-10 update statutory_documents NEW SECRETARY APPOINTED
2005-10-10 update statutory_documents SECRETARY RESIGNED
2005-10-10 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-04 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-14 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08 update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23 update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-23 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-09 update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27 update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-09-19 update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-16 update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents S386 DISP APP AUDS 15/09/93
1992-10-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION