| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CAMPBELL CLEMENTS / 15/11/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-22 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2016-01-31 |
| 2016-07-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 3 => 9 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-12-30 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-24 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARENA GAMBLING |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILONA JAFFE |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MS MARENA GAMBLING |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS WALTON |
| 2014-01-07 |
delete address 7 NEWCOMBE PARK LONDON UNITED KINGDOM NW7 3QN |
| 2014-01-07 |
insert address 7 NEWCOMBE PARK LONDON NW7 3QN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-07 |
update name AMBERLEY HOUSE MANAGMENT LIMITED => AMBERLEY HOUSE MANAGEMENT LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
FLAT 2 5 ST. WINIFREDS ROAD
BOURNEMOUTH
DORSET
BH2 6NY
ENGLAND |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
FLAT 2
5 SAINT WINIFREDS ROAD
BOURNEMOUTH
DORSET
BH2 6NY |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NIALL CAMPBELL CLEMENTS |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM WALTON / 24/10/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CAMPBELL CLEMENTS / 24/10/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE MIRIAM LEWIS |
| 2010-12-17 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE MIRIAM LEWIS |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE GOODMAN |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL CLEMENTS |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALTON / 01/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILONA LOLA JAFFE / 01/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROZELLA GOODMAN / 01/11/2009 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/94 |
| 1994-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/08/94 |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1967-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |