| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KELLY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 14 => 15 |
| 2018-12-06 |
update num_mort_outstanding 3 => 4 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050740110015 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 13 => 14 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050740110014 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA DOBBS / 08/10/2016 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCES KELLY / 10/11/2016 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA KEENAN / 10/11/2016 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => MEDIUM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-06-07 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-26 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-02-07 |
update num_mort_charges 11 => 13 |
| 2016-02-07 |
update num_mort_outstanding 4 => 2 |
| 2016-02-07 |
update num_mort_satisfied 7 => 11 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050740110010 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050740110011 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050740110013 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050740110012 |
| 2015-11-07 |
update account_category MEDIUM => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA DOBBS |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA KEENAN |
| 2014-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address WILLOWBROOK HOUSE ST. ARVANS CRESCENT ST. MELLONS CARDIFF UNITED KINGDOM CF3 0FD |
| 2014-04-07 |
insert address WILLOWBROOK HOUSE ST. ARVANS CRESCENT ST. MELLONS CARDIFF CF3 0FD |
| 2014-04-07 |
update registered_address |
| 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 |
| 2014-03-19 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 9 => 11 |
| 2013-12-07 |
update num_mort_outstanding 2 => 4 |
| 2013-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050740110011 |
| 2013-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050740110010 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 6 => 7 |
| 2013-06-22 |
delete address WILLOWBROOK HOUSE ST ARVANS CRESCENT ST MELLONS CARDIFF CF3 0EF |
| 2013-06-22 |
insert address WILLOWBROOK HOUSE ST. ARVANS CRESCENT ST. MELLONS CARDIFF UNITED KINGDOM CF3 0FD |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update registered_address |
| 2013-05-21 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDICOTT |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
WILLOWBROOK HOUSE ST ARVANS CRESCENT
ST MELLONS
CARDIFF
CF3 0EF |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-02 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-01 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-06-01 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCES KELLY / 15/03/2010 |
| 2010-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-01-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
CONSTRUCTION HOUSE, DUMBALLS
ROAD, CARDIFF
SOUTH GLAMORGAN
CF10 6JE |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA FRANCES KELLY |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP CLIFFE |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents COMPANY NAME CHANGED
AMOS PROJECTS LIMITED
CERTIFICATE ISSUED ON 13/10/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |