| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 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 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
delete email st..@amgcheshire.com |
| 2022-10-14 |
insert email al..@gmail.com |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS SHERWIN / 08/09/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-09 |
delete source_ip 85.233.160.145 |
| 2021-02-09 |
insert source_ip 149.255.58.66 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS SHERWIN / 04/02/2021 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-10-16 |
delete source_ip 85.233.160.149 |
| 2020-10-16 |
insert source_ip 85.233.160.145 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-04-25 |
insert otherexecutives Alastair Sherwin |
| 2019-04-25 |
delete email me..@amgcheshire.com |
| 2019-04-25 |
delete person James Mulholland |
| 2019-04-25 |
delete source_ip 85.233.160.139 |
| 2019-04-25 |
insert source_ip 85.233.160.149 |
| 2019-04-25 |
update founded_year 2010 => null |
| 2019-04-25 |
update person_description Mel Sherwin => Mel Sherwin |
| 2019-04-25 |
update person_title Alastair Sherwin: null => Senior Director |
| 2019-04-25 |
update person_title Mel Sherwin: Managing Director of AMG Cheshire Ltd => null |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS SHERWIN / 02/04/2019 |
| 2019-04-03 |
update statutory_documents CESSATION OF MELVIN DOUGLAS SHERWIN AS A PSC |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN SHERWIN |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-04-07 |
delete address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AX |
| 2018-04-07 |
insert address A-M-G CHESHIRE LIMITED UNITS E2-E4 SK14 INDUSTRIAL PARK, BROADWAY HYDE CHESHIRE UNITED KINGDOM SK14 4QF |
| 2018-04-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
CHICHESTER HOUSE 2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
UNITED KINGDOM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-08-10 |
update person_description James Greenough => James Greenough |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-11 |
delete address Industrial Park, Warble Wharf, Broadway, Manchester, SK14 4QF |
| 2016-12-11 |
insert email me..@amgcheshire.com |
| 2016-12-11 |
insert email st..@amgcheshire.com |
| 2016-12-11 |
insert person James Mulholland |
| 2016-12-11 |
insert person John Lyne |
| 2016-12-11 |
insert phone 0161 366 8743 / 0161 366 8742 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-07-08 |
update robots_txt_status www.amgcheshire.com: 404 => 200 |
| 2016-07-07 |
delete address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AU |
| 2016-07-07 |
insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AX |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
CHICHESTER HOUSE CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AU
UNITED KINGDOM |
| 2016-06-07 |
update returns_last_madeup_date 2015-10-13 => 2015-10-14 |
| 2016-05-11 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2016-05-11 |
insert address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AU |
| 2016-05-11 |
update registered_address |
| 2016-05-09 |
update statutory_documents 14/10/15 FULL LIST |
| 2016-05-06 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-05-06 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-05-06 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
THE OLD COUNTY POLICE STATION NEWHEY ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3PS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE UNITED KINGDOM OL16 3PS |
| 2015-11-07 |
insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-04 |
insert person Kallum Millward |
| 2015-11-04 |
update founded_year null => 2010 |
| 2015-11-04 |
update person_description James Greenough => James Greenough |
| 2015-11-04 |
update person_description Mel Sherwin => Mel Sherwin |
| 2015-11-04 |
update person_title James Greenough: AMG Apprentice => null |
| 2015-11-04 |
update person_title Steve Place: null => Share Holder |
| 2015-10-23 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-07-07 |
delete address 141 UNION STREET OLDHAM OL1 1TE |
| 2015-07-07 |
insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE UNITED KINGDOM OL16 3PS |
| 2015-07-07 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
141 UNION STREET
OLDHAM
OL1 1TE |
| 2015-02-04 |
delete source_ip 212.84.66.22 |
| 2015-02-04 |
insert source_ip 85.233.160.139 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-16 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-09 |
update person_description James Greenough => James Greenough |
| 2014-10-09 |
update person_description Mel Sherwin => Mel Sherwin |
| 2014-10-09 |
update person_description Steve Place => Steve Place |
| 2014-10-09 |
update person_title Alastair Sherwin: Director and Shareholder in => null |
| 2014-10-09 |
update person_title Steve Place: Director of AMG Cheshire Ltd => null |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 141 UNION STREET OLDHAM ENGLAND OL1 1TE |
| 2013-12-07 |
insert address 141 UNION STREET OLDHAM OL1 1TE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-04 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-08-16 |
insert index_pages_linkeddomain pagid.com |
| 2013-08-16 |
update person_title Alastair Sherwin: null => Director and Shareholder in |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address PHOENIX HOUSE 2 HUDDERSFIELD ROAD STALYBRIDGE CHESHIRE ENGLAND SK15 2QA |
| 2013-06-26 |
insert address 141 UNION STREET OLDHAM ENGLAND OL1 1TE |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-13 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
PHOENIX HOUSE 2 HUDDERSFIELD ROAD
STALYBRIDGE
CHESHIRE
SK15 2QA
ENGLAND |
| 2012-12-17 |
insert person James Greenough |
| 2012-11-02 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-09-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-09-22 |
update statutory_documents 13/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DOUGLAS SHERWIN |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES PLACE |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |