| Date | Description |
|---|
| 2024-04-07 |
delete address CHEORL HOUSE CHURCH STREET CHARLBURY OXON OX7 3PR |
| 2024-04-07 |
insert address 48 THE VINEYARD RICHMOND ENGLAND TW10 6AZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ROBSON |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHERYL ROBSON / 01/11/2023 |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
CHEORL HOUSE
CHURCH STREET
CHARLBURY
OXON
OX7 3PR |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GREGORY ROBSON |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL ROBSON |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GREGORY ROBSON |
| 2023-11-03 |
update statutory_documents CESSATION OF JUDITH ANNE SCOTT AS A PSC |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SCOTT |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-08-16 |
update robots_txt_status www.amberlanepress.co.uk: 200 => 404 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH SCOTT |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE RICHARDS |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK |
| 2016-04-30 |
delete email ke..@amberlanepress.co.uk |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-16 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-04-22 |
update website_status FlippedRobots => OK |
| 2015-04-22 |
update robots_txt_status www.amberlanepress.co.uk: 404 => 200 |
| 2015-03-31 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-18 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-19 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-09 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-27 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CLARK / 01/11/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SCOTT / 01/11/2009 |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/90 FROM:
33 SUDELEY STREET
LONDON
N1 8HW |
| 1990-09-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-09-04 |
update statutory_documents FIRST GAZETTE |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-07-15 |
update statutory_documents FIRST GAZETTE |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1979-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |