AMBER DEXTROUS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2023-03-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-28 update statutory_documents FIRST GAZETTE
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-12-07 update account_category null => DORMANT
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-01-07 update account_category DORMANT => null
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-07 delete address UNIT 16 INTERCITY TRADING ESTATE SHURNHOLD MELKSHAM WILTSHIRE SN12 8DE
2017-05-07 insert address ASHLEY COURT CHAWLEIGH CHULMLEIGH DEVON ENGLAND EX18 7EX
2017-05-07 update registered_address
2017-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM UNIT 16 INTERCITY TRADING ESTATE SHURNHOLD MELKSHAM WILTSHIRE SN12 8DE
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-12 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-14 update statutory_documents 14/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES DREW
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-14 update statutory_documents 14/04/15 FULL LIST
2014-12-07 update account_category FULL => DORMANT
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-05-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-04-14 update statutory_documents 14/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-25 delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-25 insert sic_code 87900 - Other residential care activities n.e.c.
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-22 update statutory_documents 14/04/13 FULL LIST
2012-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-04-19 update statutory_documents 14/04/12 FULL LIST
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-04-20 update statutory_documents 14/04/11 FULL LIST
2010-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-04-27 update statutory_documents 14/04/10 FULL LIST
2009-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-05-09 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-10 update statutory_documents RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2007-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-19 update statutory_documents RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-11 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM: BYTHESEA LODGE, BYTHESEA ROAD TROWBRIDGE WILTSHIRE BA14 8HR
2005-04-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION