Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
2023-04-07 |
delete address GLENDALE WOODHOUSE SMANNELL ANDOVER HAMPSHIRE ENGLAND SP11 6JH |
2023-04-07 |
insert address 77 BLUE ANCHOR WAY DALE HAVERFORDWEST WALES SA62 3RJ |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-03-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
GLENDALE WOODHOUSE
SMANNELL
ANDOVER
HAMPSHIRE
SP11 6JH
ENGLAND |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUELINE NORMAN |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-07-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-06-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address GLENDALE WOODHOUSE SHENNELL NR ANDOVER HANTS SO11 6JH |
2016-06-08 |
insert address GLENDALE WOODHOUSE SMANNELL ANDOVER HAMPSHIRE ENGLAND SP11 6JH |
2016-06-08 |
update registered_address |
2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
GLENDALE WOODHOUSE
SHENNELL
NR ANDOVER
HANTS
SO11 6JH |
2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL NORMAN / 27/05/2016 |
2015-12-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-12-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-11-05 |
update statutory_documents 06/08/15 FULL LIST |
2015-10-09 |
delete address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
2015-10-09 |
insert address GLENDALE WOODHOUSE SHENNELL NR ANDOVER HANTS SO11 6JH |
2015-10-09 |
update registered_address |
2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ |
2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
2014-09-10 |
update statutory_documents 06/08/14 FULL LIST |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL NORMAN / 10/06/2014 |
2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ANN NORMAN / 09/06/2014 |
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 |
2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HJ |
2013-11-07 |
insert address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
2013-11-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
2013-10-25 |
update statutory_documents 06/08/13 FULL LIST |
2013-09-06 |
delete company_previous_name AMOUNTLAUNCH LIMITED |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents 06/08/12 FULL LIST |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-04 |
update statutory_documents 06/08/11 FULL LIST |
2011-02-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-27 |
update statutory_documents 06/08/10 FULL LIST |
2010-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ANN NORMAN / 05/08/2010 |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD |
2009-05-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-28 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
2007-06-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY |
2002-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HANTS S023 9EJ |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
1998-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
1997-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-09-30 |
update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
1996-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-08-01 |
update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
1993-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-08-03 |
update statutory_documents COMPANY NAME CHANGED
AMOUNTLAUNCH LIMITED
CERTIFICATE ISSUED ON 04/08/93 |
1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
2 BACHES STREET, LONDON, N1 6UB |
1993-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |