ACL (1997) LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-08-07 delete address 7 HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS HERTFORDSHIRE AL2 2DQ
2018-08-07 insert address AMSHOLD HOUSE GOLDINGS HILL LOUGHTON UNITED KINGDOM IG10 2RW
2018-08-07 update registered_address
2018-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 7 HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS HERTFORDSHIRE AL2 2DQ
2018-04-07 delete company_previous_name AMSLIT LIMITED
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-01-07 update account_category FULL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-07 delete sic_code 82990 - Other business support service activities n.e.c.
2016-01-07 insert sic_code 99999 - Dormant Company
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2016-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15 update statutory_documents 06/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-16 update statutory_documents 06/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-11 update statutory_documents 06/12/13 FULL LIST
2013-07-05 update person_usual_residence_country MICHAEL EDWARD RAY: ENGLAND => UNITED KINGDOM
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07 update statutory_documents 06/12/12 FULL LIST
2012-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY
2011-12-14 update statutory_documents 06/12/11 FULL LIST
2011-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-20 update statutory_documents 06/12/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR APPOINTED MR COLIN TORQUIL SANDY
2010-07-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD RAY
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK
2010-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-14 update statutory_documents 06/12/09 FULL LIST
2008-12-10 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-11-21 update statutory_documents COMPANY NAME CHANGED AMSTRAD COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-11-19 update statutory_documents DIRECTOR RESIGNED
2007-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-19 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1DX
2005-12-07 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-16 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-29 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
1999-12-20 update statutory_documents RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS
1999-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-26 update statutory_documents REDUCE SHARE PREM ACCT 26/10/99
1999-11-22 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
1999-11-22 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 30490558/ 2
1999-11-22 update statutory_documents REDUCTION OF ISSUED CAPITAL 26/10/99
1999-11-22 update statutory_documents REDUCE SHARE PREMIUM AC 26/10/99
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-29 update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-11-23 update statutory_documents S366A DISP HOLDING AGM 20/11/98
1998-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-19 update statutory_documents COMPANY NAME CHANGED AMSLIT LIMITED CERTIFICATE ISSUED ON 19/03/98
1997-12-30 update statutory_documents RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY
1997-12-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-11-14 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-03 update statutory_documents NEW SECRETARY APPOINTED
1997-09-03 update statutory_documents SECRETARY RESIGNED
1997-08-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM: BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EG
1997-08-06 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents DIRECTOR RESIGNED
1997-08-05 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1997-08-05 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
1997-08-05 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-08-05 update statutory_documents ADOPT MEM AND ARTS 04/08/97
1997-08-05 update statutory_documents REREG PLC-PRI 04/08/97
1997-08-01 update statutory_documents REDUCTION OF ISSUED CAPITAL
1997-08-01 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 29874521/ 2105212
1997-08-01 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
1997-07-13 update statutory_documents ALTER MEM AND ARTS 30/06/97
1997-07-13 update statutory_documents SCHEME OF ARRANGEMENT 30/06/97
1997-04-24 update statutory_documents SALE OF SUBSIDIARY 18/04/97
1997-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY
1996-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/10/96
1996-11-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96
1996-11-03 update statutory_documents SHARES AGREEMENT OTC
1996-10-24 update statutory_documents ALTER MEM AND ARTS 11/10/96
1996-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-10-07 update statutory_documents DIRECTOR RESIGNED
1996-09-24 update statutory_documents NEW SECRETARY APPOINTED
1996-09-24 update statutory_documents SECRETARY RESIGNED
1996-09-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-09-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-09-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-09-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-09-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1995-12-29 update statutory_documents RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY
1995-12-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/95
1995-12-21 update statutory_documents RE MARKET PURCHASES 28/11/95
1995-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-10-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-10-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-10-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-10-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-10-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY
1994-12-05 update statutory_documents CONSO 30/11/94
1994-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-11-30 update statutory_documents AUTH PURCHASE SHARES 22/11/94
1994-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-30 update statutory_documents DIRECTOR RESIGNED
1994-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-13 update statutory_documents DIRECTOR RESIGNED
1994-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-22 update statutory_documents RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY
1993-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents MARKET PUCHASE SHARES 24/11/92
1992-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-05 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-19 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-10 update statutory_documents RETURN MADE UP TO 06/12/91; BULK LIST AVAILABLE SEPARATELY
1992-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-12-03 update statutory_documents DIRECTOR RESIGNED
1991-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-02 update statutory_documents RE MARKET PURCHASES 19/11/91
1991-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-10 update statutory_documents RETURN MADE UP TO 06/12/90; BULK LIST AVAILABLE SEPARATELY
1991-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-12-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/90
1990-10-26 update statutory_documents RETURN MADE UP TO 27/12/89; BULK LIST AVAILABLE SEPARATELY
1990-05-08 update statutory_documents £ IC 2622118/2616818 01/05/90 £ SR 106000@.05=5300
1990-05-08 update statutory_documents 4501853 X 5P 11/12/89
1990-05-01 update statutory_documents £ IC 2623443/2622118 06/04/90 £ SR 26500@.05=1325
1990-04-03 update statutory_documents £ IC 2716035/2623443 26/03/90 £ SR 1851853@.05=92592
1990-04-03 update statutory_documents 4501853 X 5P 11/12/89
1990-03-20 update statutory_documents £ IC 2841910/2716035 13/02/90 £ SR 2517500@.05=125875
1990-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/89
1990-01-30 update statutory_documents CONTRACT:4,501,853. 12/12/89
1989-10-11 update statutory_documents DIRECTOR RESIGNED
1989-06-12 update statutory_documents WD 31/05/89 AD 16/03/89--------- PREMIUM £ SI 147000@.05=7350
1989-06-12 update statutory_documents WD 31/05/89 AD 16/05/89--------- PREMIUM £ SI 147000@.05=7350
1989-01-26 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1989-01-19 update statutory_documents WD 21/12/88 AD 05/12/88--------- PREMIUM £ SI 294000@.05=14700
1988-10-24 update statutory_documents SHARES AGREEMENT OTC
1988-10-04 update statutory_documents WD 26/09/88 AD 25/07/88--------- PREMIUM £ SI 11551000@.05=577550
1988-02-02 update statutory_documents RETURN MADE UP TO 10/12/87; BULK LIST AVAILABLE SEPARATELY
1988-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1988-01-28 update statutory_documents WD 06/01/88 AD 24/11/87--------- £ SI 8812517@.05=440625
1987-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1986-12-30 update statutory_documents COMPANY NAME CHANGED AMSTRAD CONSUMER ELECTRONICS PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 30/12/86
1986-09-02 update statutory_documents RETURN OF ALLOTMENTS
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-01-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85
1985-01-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84
1984-01-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83
1983-01-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1982-01-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1981-01-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80
1980-10-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79
1980-04-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79