AMO BLINDS & FABRICS LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-10-10 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-10-03 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DURSTON
2022-11-07 update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD BLACK
2022-10-13 update statutory_documents DIRECTOR APPOINTED MR ADRIANUS KUIPER
2022-10-13 update statutory_documents DIRECTOR APPOINTED MR MAARTEN REMCO FOLKERT POSTMA
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD FULLER
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HUNTER DOUGLAS (UK) LTD KINGSWICK HOUSE SUNNINGHILL SLOUGH BERKSHIRE SL5 7BH ENGLAND
2022-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 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
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS KUIPER
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-06-10 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-10 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
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
2017-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, 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
2016-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-19 update statutory_documents 10/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-20 update statutory_documents 10/10/14 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
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-12-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-11-25 update statutory_documents 10/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
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
2012-11-13 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HUNERT DOUGLAS (UK) LTD KINGSWICK HOUSE SUNNINGHILL SLOUGH BERKSHIRE SL5 7BH ENGLAND
2012-11-13 update statutory_documents 10/10/12 FULL LIST
2012-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-11-28 update statutory_documents 10/10/11 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-18 update statutory_documents 10/10/10 FULL LIST
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26 update statutory_documents SAIL ADDRESS CREATED
2009-10-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-26 update statutory_documents 10/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS KUIPER / 26/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CLEMENT FULLER / 26/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREAVES / 26/10/2009
2009-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-22 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-16 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-28 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-22 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-26 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM: EXHIBITION CENTRE LEEDS ROAD LIVERSEDGE WEST YORKS WF15 6JB
2003-09-03 update statutory_documents NEW SECRETARY APPOINTED
2003-09-03 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-08 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
2002-08-17 update statutory_documents AUDITOR'S RESIGNATION
2002-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-30 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-05 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1999-01-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-12 update statutory_documents SECRETARY RESIGNED
1998-12-07 update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1997-11-05 update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1996-10-24 update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-12 update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-13 update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-31 update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-10-20 update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-04 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-01-18 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-28 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-12 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-01-25 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-03-25 update statutory_documents RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 1 SHEPSTYE ROAD OFF PEEL STREET HORBURY WF4 5BE
1986-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85