AMDEC LIMITED - History of Changes


DateDescription
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-08-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-04-07 delete address DINTING VALE HOUSE DINTING VALE GLOSSOP DERBYSHIRE. SK13 9NU
2018-04-07 insert address DINTING VALE HOUSE DINTING VALE GLOSSOP DERBYSHIRE ENGLAND SK13 6NU
2018-04-07 update registered_address
2018-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM DINTING VALE HOUSE DINTING VALE GLOSSOP DERBYSHIRE. SK13 9NU
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-28 update statutory_documents 15/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-06-22 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-19 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-08 update statutory_documents 15/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-19 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-13 update statutory_documents 15/08/13 FULL LIST
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MARSDEN / 01/08/2013
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLUNDELL / 01/08/2013
2013-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET CLARKE / 01/08/2013
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-12-14 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 15/08/12 FULL LIST
2011-08-19 update statutory_documents 15/08/11 FULL LIST
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-17 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents 15/08/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLUNDELL / 15/08/2010
2010-03-30 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 15/08/09 FULL LIST
2008-12-09 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2007-11-07 update statutory_documents RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-28 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-19 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-04 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-12 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-08 update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-26 update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-03 update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1997-03-03 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-23 update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05
1993-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-24 update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-20 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-23 update statutory_documents SECRETARY RESIGNED
1991-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION