A M DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_partsatisfied 0 => 1
2023-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07 update num_mort_charges 3 => 4
2022-09-07 update num_mort_outstanding 0 => 1
2022-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008176950004
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-02-01 update statutory_documents DIRECTOR APPOINTED MR STUART SANDS
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY HODSON
2021-08-02 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES LE POIDEVIN
2021-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD ILIFFE
2021-07-27 update statutory_documents CESSATION OF DAVID GEORGE FOSSETT THOMPSON AS A PSC
2021-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2021-07-01 update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER THOMPSON
2021-07-01 update statutory_documents SECRETARY APPOINTED MR GEORGE ALEXANDER THOMPSON
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARK
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-07 delete company_previous_name READ WOODROW LIMITED
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
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-06 update statutory_documents 01/05/16 FULL LIST
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
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-11 update statutory_documents 01/05/15 FULL LIST
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
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-13 update statutory_documents 01/05/14 FULL LIST
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/05/2014
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
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
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
2013-05-07 update statutory_documents 01/05/13 FULL LIST
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30 update statutory_documents 01/05/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-19 update statutory_documents 01/05/11 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17 update statutory_documents 01/05/10 FULL LIST
2009-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-08 update statutory_documents ADOPT ARTICLES 30/09/2008
2008-06-02 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM: GREAT RYBURGH FAKENHAM NORFOLK. NR21 7AS
2006-05-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-30 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents AUDITOR'S RESIGNATION
2005-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-11 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
2004-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-09 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07 update statutory_documents RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04 update statutory_documents RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents DIRECTOR RESIGNED
2000-03-02 update statutory_documents NEW SECRETARY APPOINTED
2000-03-02 update statutory_documents SECRETARY RESIGNED
1999-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-09 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-03-16 update statutory_documents ALTER MEM AND ARTS 15/12/97
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents COMPANY NAME CHANGED READ WOODROW LIMITED CERTIFICATE ISSUED ON 07/01/98
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-20 update statutory_documents ALTER MEM AND ARTS 25/04/96
1996-05-09 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14 update statutory_documents RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
1995-03-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-25 update statutory_documents DIRECTOR RESIGNED
1994-05-08 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-04 update statutory_documents DIRECTOR RESIGNED
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM: CITY FLOUR MILLS KING STREET NORWICH NOR 94A
1993-05-13 update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-05-07 update statutory_documents DIRECTOR RESIGNED
1993-01-25 update statutory_documents DIRECTOR RESIGNED
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-05 update statutory_documents DIRECTOR RESIGNED
1991-06-05 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-24 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-08 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/86
1986-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1986-05-27 update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/85