| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES JACKSON |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY |
| 2021-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAW |
| 2021-05-07 |
update account_category SMALL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEEL |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update account_category FULL => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TANSEY |
| 2019-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANDREW WALE |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COWLAND |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE ROBERTSON |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY MITCHELL |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEEL |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KILLINGBECK |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCHANAN |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-12-31 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 3 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-31 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MOORES |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-21 |
delete address 11 ST JAMES SQUARE MANCHESTER M2 6WH |
| 2016-12-21 |
insert address 24 MARTIN LANE LONDON ENGLAND EC4R 0DR |
| 2016-12-21 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
11 ST JAMES SQUARE
MANCHESTER
M2 6WH |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ROBERTSON |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORRIN |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE MOORES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAW |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK BUCHANAN |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR WILL CORRIN |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-22 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HATTON |
| 2015-07-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY EDWARDS |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES COWLAND |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARLOW |
| 2014-07-07 |
delete company_previous_name AMBERFLOW SERVICES LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS KATY LOUISE MITCHELL |
| 2014-04-04 |
update statutory_documents SECRETARY APPOINTED MISS KATY LOUISE MITCHELL |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BATE |
| 2014-03-28 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROY ANTHONY EDWARDS |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-03-20 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-03-21 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-03-17 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LORD |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARK KERSHAW |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN GURNEY |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW FORD |
| 2010-03-30 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LLYWELYN BATE |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED DANIEL LLYWELYN BATE |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAME |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAME |
| 2009-12-18 |
update statutory_documents SECTION 519 |
| 2009-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID YOUNGMAN |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILFRID BEEVERS |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW FRAME |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/98 FROM:
GRANGE HOUSE
JOHN DALTON STREET
MANCHESTER
M2 6FW |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
43A WHITCHURCH ROAD
CARDIFF
CF4 3JN |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents COMPANY NAME CHANGED
AMBERFLOW SERVICES LIMITED
CERTIFICATE ISSUED ON 02/06/94 |
| 1994-03-29 |
update statutory_documents £ NC 100/1000
22/03/94 |
| 1994-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/94 |
| 1994-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |