| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGIN MANAGEMENT LIMITED |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
delete source_ip 95.142.152.194 |
| 2022-06-21 |
insert source_ip 92.205.107.196 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 05/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MORREY BAMFORD / 05/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
delete person Cliff Lewis |
| 2020-02-15 |
delete registration_number 2753393 |
| 2020-02-15 |
insert registration_number 02753393 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LEWIS |
| 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 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-06-17 |
delete phone 0800 023 4 567 |
| 2017-06-17 |
insert phone 0300 123 9 123 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-08-05 |
delete source_ip 80.251.21.64 |
| 2016-08-05 |
insert source_ip 95.142.152.194 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-10 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-01-10 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-01-10 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-01-10 |
insert phone 0800 023 4 567 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-12 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-06-11 |
delete support_emails he..@marmaladewealth.com |
| 2015-06-11 |
delete email he..@marmaladewealth.com |
| 2015-06-07 |
update account_category SMALL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address 6 THE COURTYARD LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 1AX |
| 2014-11-07 |
insert address 6 THE COURTYARD LONDON ROAD NEWBURY BERKSHIRE RG14 1AX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-07 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RONALD LEWIS / 01/10/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/10/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MORREY BAMFORD / 01/10/2014 |
| 2014-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/10/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/02/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MORREY BAMFORD / 01/02/2014 |
| 2014-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN BAILEY / 01/02/2014 |
| 2014-06-07 |
update account_category MEDUM => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BRIAN BAILEY |
| 2013-10-08 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete company_previous_name AMR FINANCIAL SERVICES LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEARDEN |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY DEARDEN |
| 2012-10-24 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2010-11-03 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
CLARENDON HOUSE
44 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-19 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-05-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN DOVER |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/10/2008 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-10 |
update statutory_documents S-DIV
21/12/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-08 |
update statutory_documents £ IC 800/750
07/10/05
£ SR 50@1=50 |
| 2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents £ IC 870/800
05/05/05
£ SR 70@1=70 |
| 2005-05-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-05 |
update statutory_documents £ IC 1000/870
31/03/05
£ SR 130@1=130 |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents S366A DISP HOLDING AGM 14/05/93 |
| 2002-08-19 |
update statutory_documents S366A DISP HOLDING AGM 14/05/02 |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM:
24/32 LONDON ROAD
NEWBURY
BERKS
RG14 1JX |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 1995-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents £ NC 100/100000
10/11/93 |
| 1993-12-13 |
update statutory_documents ADOPT MEM AND ARTS 10/11/93 |
| 1993-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 10/11/93 |
| 1993-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 FROM:
THE WAY HOUSE
RED SHUTS HILL
COLD ASH, NEWBURY
BERKSHIRE. RG16 9QH |
| 1993-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-01-25 |
update statutory_documents COMPANY NAME CHANGED
AMR FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 26/01/93 |
| 1993-01-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/01/93 |
| 1992-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |