| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED |
| 2023-04-05 |
update statutory_documents CESSATION OF JANE JONES AS A PSC |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 174.396966 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-04-09 |
insert index_pages_linkeddomain biild.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-11 |
insert general_emails in..@ame-3d.co.uk |
| 2021-07-11 |
insert email in..@ame-3d.co.uk |
| 2021-07-11 |
insert index_pages_linkeddomain ame-3d.co.uk |
| 2021-06-07 |
delete address C/O AIMS 82 UPPER HANOVER STREET SHEFFIELD S3 7RQ |
| 2021-06-07 |
insert address STUDIO 21 SUM STUDIOS 1 HARTLEY STREET SHEFFIELD ENGLAND S2 3AQ |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
C/O AIMS
82 UPPER HANOVER STREET
SHEFFIELD
S3 7RQ |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-21 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 117.22248 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 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 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-06 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 151.703303 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR BART SIMPSON |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD KNEAFSEY |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PROCTOR |
| 2021-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-02 |
update statutory_documents ADOPT ARTICLES 16/03/2021 |
| 2021-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JONES |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HOWELL |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039612720004 |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-13 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 117.22248 |
| 2021-02-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-21 |
delete index_pages_linkeddomain eepurl.com |
| 2021-01-21 |
insert index_pages_linkeddomain list-manage.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-08 |
delete source_ip 195.10.244.69 |
| 2017-06-08 |
insert source_ip 188.94.75.241 |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANE JONES |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL HOWELL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-11 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-19 |
update statutory_documents 26/03/16 FULL LIST |
| 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-29 |
insert index_pages_linkeddomain eepurl.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-06-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-05-09 |
update statutory_documents 26/03/15 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-24 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-29 |
insert managingdirector Ian Jones |
| 2014-03-29 |
insert person Ian Jones |
| 2014-03-29 |
update founded_year null => 1996 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-07-01 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-08 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-14 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-11 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 147.77 |
| 2012-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-11 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 120.47 |
| 2012-05-08 |
update statutory_documents SUBDIVIDE 28/03/2012 |
| 2012-05-08 |
update statutory_documents SUB-DIVISION
28/03/12 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS; AMEND |
| 2002-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/01 |
| 2001-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-09-25 |
update statutory_documents FIRST GAZETTE |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |