| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2024-03-31 |
insert address Unit 9 & 10 Buckingham Road
Silverstone Park
Towcester
Northamptonshire
NN12 8TJ |
| 2024-03-31 |
insert alias AMI-CON Supplies Ltd |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE DOAK |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-01-15 |
delete about_pages_linkeddomain ami-con-online.co.uk |
| 2023-01-15 |
delete contact_pages_linkeddomain ami-con-online.co.uk |
| 2023-01-15 |
delete index_pages_linkeddomain ami-con-online.co.uk |
| 2023-01-15 |
delete partner_pages_linkeddomain ami-con-online.co.uk |
| 2023-01-15 |
delete product_pages_linkeddomain ami-con-online.co.uk |
| 2023-01-15 |
delete terms_pages_linkeddomain ami-con-online.co.uk |
| 2022-09-10 |
delete source_ip 109.109.130.41 |
| 2022-09-10 |
insert source_ip 87.239.23.113 |
| 2022-09-10 |
update robots_txt_status www.ami-con.co.uk: 404 => 200 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-08-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER PALMER / 20/06/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040262810001 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS REBEKAH ANNE PALMER |
| 2021-06-08 |
update statutory_documents SECRETARY APPOINTED MRS REBEKAH ANNE PALMER |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH ANNE PALMER |
| 2021-06-08 |
update statutory_documents CESSATION OF JANE MARY MCINTOSH AS A PSC |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCINTOSH |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE MCINTOSH |
| 2021-02-07 |
delete address UNIT 1 SWAN BUSINESS PARK SANDPIT ROAD DARTFORD KENT DA1 5ED |
| 2021-02-07 |
insert address UNIT 9 & 10 BUCKINGHAM ROAD SILVERSTONE TOWCESTER ENGLAND NN12 8TJ |
| 2021-02-07 |
update registered_address |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
UNIT 1 SWAN BUSINESS PARK
SANDPIT ROAD
DARTFORD
KENT
DA1 5ED |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2022-01-01 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-10 |
delete address advanced search
new products
Alchemix PU3547B |
| 2019-04-09 |
insert address advanced search
new products
Alchemix PU3547B |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2016-12-19 |
delete address advanced search
new products
Hylomar PL32L |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-01 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-07-19 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
delete address Unit 9 & 10, Buckhingham Road,
Silverstone Park
Towcester, NN12 8 TJ |
| 2016-07-13 |
insert address Unit 9 & 10, Buckingham Road,
Silverstone Park
Towcester, NN12 8TJ |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-20 |
insert address advanced search
new products
Hylomar PL32L |
| 2015-09-06 |
insert address Unit 9 & 10, Buckhingham Road,
Silverstone Park
Towcester, NN12 8 TJ |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-01 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-05-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
delete source_ip 77.73.72.49 |
| 2014-11-28 |
insert source_ip 109.109.130.41 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-08-07 |
delete address UNIT 1 SWAN BUSINESS PARK SANDPIT ROAD DARTFORD KENT ENGLAND DA1 5ED |
| 2014-08-07 |
insert address UNIT 1 SWAN BUSINESS PARK SANDPIT ROAD DARTFORD KENT DA1 5ED |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-04 |
update statutory_documents 01/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARY MCINTOSH |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040262810001 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-11-08 |
update statutory_documents 01/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-05 |
update website_status ServerDown => OK |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete fax 01322 221934 |
| 2013-04-14 |
insert about_pages_linkeddomain montpellierintegrated.com |
| 2013-04-14 |
insert contact_pages_linkeddomain montpellierintegrated.com |
| 2013-04-14 |
insert index_pages_linkeddomain montpellierintegrated.com |
| 2013-04-14 |
insert phone +44 (0) 1322 224726 |
| 2013-04-14 |
insert phone 44 (0)1322 221 934 |
| 2013-04-14 |
insert product_pages_linkeddomain montpellierintegrated.com |
| 2012-07-06 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 01/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 01/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 01/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PALMER / 04/07/2010 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
UNIT 7 & 9 CLEARWAYS BUSINESS
PARK, WEST KINGSDOWN
KENT
TN15 6ES |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PALMER / 14/08/2000 |
| 2008-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MCINTOSH / 09/04/2008 |
| 2008-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 01/04/01 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
7 CRESCENT DRIVE
ORPINGTON
KENT BR5 1BB |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM:
7 CRESCENT DRIVE
ORPINGTON
KENT BR5 1BB |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |