LEONARD AMES(AMPTHILL)LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-29 => 2025-01-29
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-29 => 2024-01-29
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-29 => 2023-01-29
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-31 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GROSSMAN
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-29 => 2022-01-29
2021-04-13 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-29 => 2021-04-29
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-01-29
2020-02-24 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-02-07 update account_ref_day 30 => 29
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-04-30
2020-01-30 update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-04-07 update accounts_next_due_date 2018-04-10 => 2019-01-31
2018-03-15 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 1 => 30
2018-03-07 update account_ref_month 5 => 4
2018-03-07 update accounts_next_due_date 2018-02-01 => 2018-04-10
2018-01-10 update statutory_documents PREVSHO FROM 01/05/2017 TO 30/04/2017
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-04-25 => 2018-02-01
2017-03-09 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-02-08 update account_ref_day 2 => 1
2017-02-08 update accounts_next_due_date 2017-02-02 => 2017-04-25
2017-01-25 update statutory_documents PREVSHO FROM 02/05/2016 TO 01/05/2016
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-05-13 update accounts_next_due_date 2016-04-25 => 2017-02-02
2016-03-23 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-02-10 update account_ref_day 3 => 2
2016-02-10 update accounts_next_due_date 2016-02-03 => 2016-04-25
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 update statutory_documents PREVSHO FROM 03/05/2015 TO 02/05/2015
2016-01-11 update statutory_documents 31/12/15 FULL LIST
2016-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MELVYN GROSSMAN / 04/01/2016
2016-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 04/01/2016
2016-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HAMILTON GROSSMAN / 04/01/2016
2016-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 04/01/2016
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-04-20 => 2016-02-03
2015-02-07 update account_ref_day 4 => 3
2015-02-07 update accounts_next_due_date 2015-02-04 => 2015-04-20
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-20 update statutory_documents PREVSHO FROM 04/05/2014 TO 03/05/2014
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-04-20 => 2015-02-04
2014-02-25 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2014-02-07 update account_ref_day 5 => 4
2014-02-07 update accounts_next_due_date 2014-02-05 => 2014-04-20
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents PREVSHO FROM 05/05/2013 TO 04/05/2013
2014-01-13 update statutory_documents 31/12/13 FULL LIST
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSSMAN
2014-01-07 update account_ref_day 23 => 5
2014-01-07 update account_ref_month 4 => 5
2014-01-07 update accounts_next_due_date 2014-01-23 => 2014-02-05
2013-12-16 update statutory_documents PREVEXT FROM 23/04/2013 TO 05/05/2013
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update account_ref_day 24 => 23
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-04-21 => 2014-01-23
2013-06-24 update account_ref_day 25 => 24
2013-06-24 update accounts_next_due_date 2013-01-25 => 2013-04-21
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-26 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2013-04-17 update statutory_documents CURRSHO FROM 24/04/2013 TO 23/04/2013
2013-01-25 update statutory_documents 31/12/12 FULL LIST
2013-01-21 update statutory_documents PREVSHO FROM 25/04/2012 TO 24/04/2012
2012-01-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-01-27 update statutory_documents 31/12/10 FULL LIST
2011-01-20 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN GROSSMAN / 24/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MELVYN GROSSMAN / 24/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 24/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HAMILTON GROSSMAN / 24/12/2009
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN GREGORY
2009-02-25 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-11 update statutory_documents NEW SECRETARY APPOINTED
2007-05-11 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents SECRETARY RESIGNED
2007-01-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-02-01 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-03-02 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/97
1997-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/95
1996-02-25 update statutory_documents DELIVERY EXT'D 3 MTH 25/04/95
1996-01-22 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/94
1995-02-27 update statutory_documents DELIVERY EXT'D 3 MTH 25/04/94
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/93
1994-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-18 update statutory_documents DELIVERY EXT'D 3 MTH 25/04/93
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-02 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/92
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/91
1992-01-15 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/89
1991-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/90
1991-06-19 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-23 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/88
1989-01-26 update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87
1988-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-02 update statutory_documents RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS
1987-06-15 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/86