AMS NEVE - History of Changes


DateDescription
2024-03-20 insert contact_pages_linkeddomain leafletjs.com
2024-03-20 insert contact_pages_linkeddomain openstreetmap.org
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-05-28 delete contact_pages_linkeddomain leafletjs.com
2023-05-28 delete contact_pages_linkeddomain openstreetmap.org
2023-05-28 delete source_ip 212.48.69.126
2023-05-28 insert source_ip 92.205.180.108
2023-04-11 insert contact_pages_linkeddomain leafletjs.com
2023-04-11 insert contact_pages_linkeddomain openstreetmap.org
2023-04-11 update robots_txt_status www.ams-neve.com: 404 => 200
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-11 delete contact_pages_linkeddomain leafletjs.com
2023-03-11 delete contact_pages_linkeddomain openstreetmap.org
2023-01-06 insert contact_pages_linkeddomain leafletjs.com
2023-01-06 insert contact_pages_linkeddomain openstreetmap.org
2022-11-04 delete contact_pages_linkeddomain leafletjs.com
2022-11-04 delete contact_pages_linkeddomain openstreetmap.org
2022-11-04 update robots_txt_status www.ams-neve.com: 200 => 404
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-07-05 insert contact_pages_linkeddomain leafletjs.com
2022-07-05 insert contact_pages_linkeddomain openstreetmap.org
2022-04-05 delete address AMS Technology Park, Billington Rd, Burnley, Lancashire, BB11 5UB
2022-04-05 delete index_pages_linkeddomain ams-neve.site
2022-04-05 delete source_ip 195.10.245.100
2022-04-05 insert source_ip 212.48.69.126
2022-04-05 update website_status InternalTimeout => OK
2021-12-19 update website_status OK => InternalTimeout
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-04-07 update num_mort_outstanding 5 => 4
2021-04-07 update num_mort_satisfied 1 => 2
2021-02-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054783520006
2021-02-13 insert product_pages_linkeddomain ams-neve.info
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-14 delete product_pages_linkeddomain ams-neve.info
2020-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-22 insert about_pages_linkeddomain ams-neve.site
2020-03-22 insert career_pages_linkeddomain ams-neve.site
2020-03-22 insert casestudy_pages_linkeddomain ams-neve.site
2020-03-22 insert contact_pages_linkeddomain ams-neve.site
2020-03-22 insert index_pages_linkeddomain ams-neve.site
2020-03-22 insert partner_pages_linkeddomain ams-neve.site
2020-03-22 insert product_pages_linkeddomain ams-neve.site
2020-03-22 insert terms_pages_linkeddomain ams-neve.site
2020-02-20 delete index_pages_linkeddomain nebulastudios.it
2020-02-20 delete index_pages_linkeddomain novenovestudio.com
2020-01-19 delete index_pages_linkeddomain standaloneproductions.co.uk
2019-11-18 insert index_pages_linkeddomain novenovestudio.com
2019-10-18 delete source_ip 151.236.34.124
2019-10-18 insert source_ip 195.10.245.100
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-06-10 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-10 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGLEDENE LIMITED
2018-11-05 update statutory_documents CESSATION OF MARK VALLANCE CRABTREE OBE AS A PSC
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-07-26 delete source_ip 31.193.133.24
2018-07-26 insert source_ip 151.236.34.124
2018-07-07 update account_category TOTAL EXEMPTION FULL => FULL
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-11-28 update statutory_documents ADOPT ARTICLES 15/11/2017
2017-10-07 update num_mort_charges 5 => 6
2017-10-07 update num_mort_outstanding 4 => 5
2017-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054783520006
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-08 update statutory_documents SAIL ADDRESS CREATED
2017-03-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-24 update website_status FlippedRobots => OK
2016-12-24 delete source_ip 213.229.120.155
2016-12-24 insert source_ip 31.193.133.24
2016-12-01 update website_status OK => FlippedRobots
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-21 update statutory_documents SOLVENCY STATEMENT DATED 27/05/16
2016-06-21 update statutory_documents REDUCE ISSUED CAPITAL 27/05/2016
2016-06-21 update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 1979407
2016-06-21 update statutory_documents STATEMENT BY DIRECTORS
2016-03-07 insert sic_code 32990 - Other manufacturing n.e.c.
2016-03-07 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-03-07 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-02-24 update statutory_documents 23/02/16 FULL LIST
2016-01-28 delete partner Soitin Laine Oy
2016-01-28 delete partner_pages_linkeddomain slsx.com
2016-01-28 insert partner_pages_linkeddomain dingdongaudio.com
2016-01-28 insert partner_pages_linkeddomain msonic.fi
2015-09-30 insert partner Leidian Audio, Inc
2015-09-30 insert partner_pages_linkeddomain leidianaudio.com
2015-08-10 update statutory_documents SOLVENCY STATEMENT DATED 27/07/15
2015-08-10 update statutory_documents REDUCE ISSUED CAPITAL 27/07/2015
2015-08-10 update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 2179407
2015-08-10 update statutory_documents STATEMENT BY DIRECTORS
2015-08-04 insert partner Thomann GmbH
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-09 insert partner AVS Medientechnik GmbH
2015-06-09 insert partner_pages_linkeddomain avs-medientechnik.de
2015-04-07 insert partner_pages_linkeddomain thomann.de
2015-03-23 update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 2279407
2015-03-10 delete partner_pages_linkeddomain thomann.de
2015-03-09 update statutory_documents SOLVENCY STATEMENT DATED 16/02/15
2015-03-09 update statutory_documents REDUCE ISSUED CAPITAL 16/02/2015
2015-03-09 update statutory_documents STATEMENT BY DIRECTORS
2015-03-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-03-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-02-25 update statutory_documents 23/02/15 FULL LIST
2015-02-05 insert partner Audio Media Inc
2015-02-05 insert partner_pages_linkeddomain audiomedia.in
2014-11-03 delete partner_pages_linkeddomain mtd-el.si
2014-07-29 insert partner Professional Audio Design Inc.
2014-07-29 insert partner_pages_linkeddomain proaudiodesign.com
2014-07-11 insert partner Corporación Sonotec SAC
2014-07-11 insert partner_pages_linkeddomain sonotecperu.com
2014-05-28 insert partner_pages_linkeddomain studiobrazil.com.br
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address HEAD OFFICE BILLINGTON ROAD BURNLEY LANCASHIRE UNITED KINGDOM BB11 5UB
2014-03-07 insert address HEAD OFFICE BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-03-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALLANCE CRABTREE / 01/01/2014
2014-02-24 update statutory_documents 23/02/14 FULL LIST
2014-02-14 insert partner_pages_linkeddomain midimall.net
2014-02-14 insert partner_pages_linkeddomain westlakepro.com
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 delete partner_pages_linkeddomain akalinmuzik.com.tr
2013-08-13 insert partner_pages_linkeddomain rspeaudio.com
2013-08-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-30 delete partner_pages_linkeddomain matrixengineering.ru
2013-06-25 update returns_last_madeup_date 2012-02-23 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-03-23 => 2014-03-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-25 update statutory_documents 23/02/13 FULL LIST
2013-02-04 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-11-29 insert address AMS Technology Park, Billington Road, Burnley BB11 5UB, England
2012-09-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 23/02/12 FULL LIST
2011-05-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALLANCE CRABTREE / 19/04/2011
2011-02-25 update statutory_documents 23/02/11 FULL LIST
2011-01-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 10/06/10 FULL LIST
2009-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-08 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 13 LITTLE THISTLE WELWYN GARDEN CITY AL7 4AE
2009-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB
2008-12-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK PLATT
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-03 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-28 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents SECRETARY RESIGNED
2007-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2007-05-25 update statutory_documents NEW SECRETARY APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents NC INC ALREADY ADJUSTED 15/12/06
2007-01-09 update statutory_documents £ NC 445000/3000000 15/1
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents NC INC ALREADY ADJUSTED 17/09/05
2005-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-07-26 update statutory_documents COMPANY NAME CHANGED COBCO 690 LIMITED CERTIFICATE ISSUED ON 26/07/05
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2005-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION