AMHERST BUSINESS LIMITED - History of Changes


DateDescription
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-23 update person_identity_version ALAN CARVER AVIS: 0004 => 0006
2018-06-23 update person_identity_version JANET LAWLEY: 0001 => 0002
2018-06-23 update person_usual_residence_country ALAN CARVER AVIS: UNITED KINGDOM => ENGLAND
2018-06-23 update person_usual_residence_country JANET LAWLEY: UNITED KINGDOM => ENGLAND
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET LAWLEY / 28/11/2017
2018-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARVER AVIS / 07/02/2017
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-21 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-22 update statutory_documents 15/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-12 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-10 update personal_address This information is on record
2015-12-10 update personal_address This information is on record
2015-11-07 delete address 137 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX
2015-11-07 insert address 27 THE SPINNAKER SOUTH WOODHAM FERRERS CHELMSFORD ESSEX ENGLAND CM3 5GL
2015-11-07 update registered_address
2015-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 137 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX
2015-06-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-19 update statutory_documents 15/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-06 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-28 update statutory_documents 15/05/14 FULL LIST
2014-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-05-07 update accounts_last_madeup_date null => 2013-05-31
2014-05-07 update accounts_next_due_date 2014-02-15 => 2015-02-28
2014-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-12 update personal_address This information is on record
2013-11-12 update personal_address This information is on record
2013-11-07 delete address PINEWOOD HOUSE PLEASURE PIT ROAD ASHTEAD SURREY KT21 1HR
2013-11-07 insert address 137 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX
2013-11-07 update registered_address
2013-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM PINEWOOD HOUSE PLEASURE PIT ROAD ASHTEAD SURREY KT21 1HR
2013-09-10 update name PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED => AMHERST BUSINESS LIMITED
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-06 delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 1AL
2013-09-06 insert address PINEWOOD HOUSE PLEASURE PIT ROAD ASHTEAD SURREY KT21 1HR
2013-09-06 insert company_previous_name PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED
2013-09-06 insert sic_code 74990 - Non-trading company
2013-09-06 update name PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED => AMHERST BUSINESS LIMITED
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date null => 2013-05-15
2013-09-06 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL UNITED KINGDOM
2013-08-27 update statutory_documents COMPANY NAME CHANGED PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/08/13
2013-08-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-16 update statutory_documents 15/05/13 FULL LIST
2012-05-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION