| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-27 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, 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 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOS GROUP LIMITED |
| 2022-01-05 |
update statutory_documents CESSATION OF COLIN AMOS AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address ST WILFRIDS COTTON LANE COTTON STOKE-ON-TRENT ENGLAND ST10 3DP |
| 2021-06-07 |
insert address ST JOHNS HOUSE ST JOHNS STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GH |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
ST WILFRIDS COTTON LANE
COTTON
STOKE-ON-TRENT
ST10 3DP
ENGLAND |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 26 => 30 |
| 2018-10-07 |
update account_ref_month 3 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-31 |
| 2018-08-17 |
update statutory_documents PREVEXT FROM 26/03/2018 TO 30/06/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-12-26 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17 |
| 2017-08-07 |
delete address SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE ENGLAND SK11 7QW |
| 2017-08-07 |
insert address ST WILFRIDS COTTON LANE COTTON STOKE-ON-TRENT ENGLAND ST10 3DP |
| 2017-08-07 |
update reg_address_care_of JOSOLYNE & CO => null |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
C/O JOSOLYNE & CO
SILK HOUSE PARK GREEN
MACCLESFIELD
CHESHIRE
SK11 7QW
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-26 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-21 => 2017-12-26 |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/16 |
| 2017-04-26 |
update account_ref_day 27 => 26 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-06-21 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 28 => 27 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-18 => 2016-12-28 |
| 2016-07-21 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-06-21 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-18 => 2016-06-18 |
| 2016-03-18 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-03-07 |
delete address ST. HELENS HOUSE CATHEDRAL QUARTER KING STREET DERBY DE1 3EE |
| 2016-03-07 |
insert address SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE ENGLAND SK11 7QW |
| 2016-03-07 |
update reg_address_care_of SMITH COOPER'S => JOSOLYNE & CO |
| 2016-03-07 |
update registered_address |
| 2016-02-07 |
delete address ST. HELENS HOUSE CATHEDRAL QUARTER KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2016-02-07 |
insert address ST. HELENS HOUSE CATHEDRAL QUARTER KING STREET DERBY DE1 3EE |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
C/O SMITH COOPER'S
ST. HELENS HOUSE CATHEDRAL QUARTER
KING STREET
DERBY
DE1 3EE |
| 2016-01-11 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY AMOS |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-07-07 |
delete address ALEXANDRA HOUSE QUEEN STREET LEEK STAFFORDSHIRE ST13 6LP |
| 2015-07-07 |
insert address ST. HELENS HOUSE CATHEDRAL QUARTER KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2015-07-07 |
update reg_address_care_of null => SMITH COOPER'S |
| 2015-07-07 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
ALEXANDRA HOUSE
QUEEN STREET
LEEK
STAFFORDSHIRE
ST13 6LP |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-15 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AMOS / 01/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_outstanding 9 => 8 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-09 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY AMOS |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON AMOS |
| 2013-06-25 |
insert company_previous_name AMOS ESTATES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-25 |
update name AMOS ESTATES LIMITED => AMOS HOMES LIMITED |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-02-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents COMPANY NAME CHANGED AMOS ESTATES LIMITED
CERTIFICATE ISSUED ON 05/02/13 |
| 2013-01-30 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-01-04 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents SECRETARY APPOINTED MRS SHARON LOUISE AMOS |
| 2011-02-07 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROUGH |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROUGH / 01/06/2008 |
| 2008-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
CALDENE
NEWCASTLE ROAD
LEEK
STAFFORDSHIRE ST13 5QD |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
CALDENE
LEEK ROAD
LEEK
STAFFORDSHIRE ST13 5QD |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
15-19 MARSH PARADE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST15 1BT |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |