AMB HYGIENE - History of Changes


DateDescription
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
2023-11-06 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
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
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-11-11 delete source_ip 54.171.95.50
2022-11-11 insert source_ip 79.170.40.227
2022-09-28 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-08 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update num_mort_charges 0 => 1
2020-01-07 update num_mort_outstanding 0 => 1
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018825000001
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ALAN BAILLIE
2019-06-25 update statutory_documents CESSATION OF ALAN BAILLIE AS A PSC
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
2018-12-21 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-08-07 delete company_previous_name A.M.B. CHEMICALS LIMITED
2018-03-07 delete address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ
2018-03-07 insert address 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1UQ
2018-03-07 update registered_address
2018-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN BAILLIE / 26/02/2018
2018-02-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON ALAN BAILLIE / 26/02/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-13 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-13 update statutory_documents SECRETARY APPOINTED MR JASON ALAN BAILLIE
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAILLIE
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BAILLIE
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BAILLIE
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 delete address UNIT I, CAVENDISH COURTYARD WELDON NORTH INDUSTRY CORBY NORTHAMPTONSHIRE NN17 5DZ
2016-02-07 insert address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-02-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-01-27 update statutory_documents 15/12/15 FULL LIST
2016-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT I, CAVENDISH COURTYARD WELDON NORTH INDUSTRY CORBY NORTHAMPTONSHIRE NN17 5DZ
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
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-03 insert general_emails in..@ambhygiene.co.uk
2015-12-03 delete index_pages_linkeddomain sitewizard-support.co.uk
2015-12-03 insert alias A M B Hygiene Ltd
2015-12-03 insert alias AMB Hygiene
2015-12-03 insert email in..@ambhygiene.co.uk
2015-12-03 insert phone 01536 206880
2015-12-03 insert registration_number 1882500
2015-04-17 update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 200
2015-04-17 update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 200
2015-02-15 delete source_ip 94.136.53.67
2015-02-15 insert source_ip 54.171.95.50
2015-02-07 delete sic_code 81229 - Other building and industrial cleaning activities
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-27 update statutory_documents 15/12/14 FULL LIST
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
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-30 delete alias A M B Hygiene Ltd
2014-04-30 insert index_pages_linkeddomain sitewizard-support.co.uk
2014-04-30 insert index_pages_linkeddomain sitewizard.co.uk
2014-04-30 update description
2014-03-28 update robots_txt_status www.ambhygiene.co.uk: 404 => 200
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-17 update statutory_documents 15/12/13 FULL LIST
2013-07-20 update website_status DNSError => OK
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-02 update website_status OK => DNSError
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-19 update statutory_documents 15/12/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 15/12/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents 15/12/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 15/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAILLIE / 11/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAILLIE / 14/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN BAILLIE / 11/12/2009
2009-01-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents DIRECTOR APPOINTED MR JASON ALAN BAILLIE
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM: UNIT 1 CAVENDISH COURTYARD WELDON NORTH INDUSTRY CORBY NORTHAMPTONSHIRE NN17 5DZ
2007-02-02 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: UNIT I, CAVENDISH COURTYARD WELDON NORTH INDUSTRY CORBY NORTHAMPTONSHIRE NN17 5DZ
2006-11-08 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM: UNIT 1 CAVENDISH COURTYARD WELDON NORTH INDUSTRY CORBY NORTHAMPTONSHIRE NN17 5DZ
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT I CAVENDISH COURTYARD, WELDON NORTH IN, CORBY NORTHAMPTONSHIRE NN17 5DZ
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-09-06 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-10 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-15 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-29 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-22 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1999-11-22 update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1999-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 5 HIGH STREET CORBY NORTHAMPTONSHIRE NN17 1UX
1999-09-08 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1999-04-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06 update statutory_documents COMPANY NAME CHANGED A.M.B. CHEMICALS LIMITED CERTIFICATE ISSUED ON 07/07/98
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: BARNWELL MANOR ESTATE BARNWELL PETERBOROUGH PE8 5PN
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-17 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-03 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-03 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-31 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-21 update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents AUDITOR'S RESIGNATION
1991-07-22 update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1991-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-03 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-06-29 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-01-18 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS