AED AUTHORISING ENGINEER & DESIGN - History of Changes


DateDescription
2025-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES
2024-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2022-08-20 delete about_pages_linkeddomain sensweb.co.uk
2022-08-20 delete index_pages_linkeddomain sensweb.co.uk
2022-08-20 insert about_pages_linkeddomain kbdecoratingservices.com
2022-08-20 insert about_pages_linkeddomain web-up.co.uk
2022-08-20 insert index_pages_linkeddomain kbdecoratingservices.com
2022-08-20 insert index_pages_linkeddomain web-up.co.uk
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2022-02-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 30/01/2022
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
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/09/2018
2018-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O'NEILL / 12/09/2018
2018-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAY DEBRA O'NEILL / 12/09/2018
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-03-07 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-02-24 update statutory_documents 22/01/16 FULL LIST
2015-08-06 update statutory_documents DIRECTOR APPOINTED MRS KAY DEBRA O'NEILL
2015-05-07 update accounts_last_madeup_date null => 2014-12-31
2015-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address THE BYRE AMBARROW FARM COURTYARD AMBARROW LANE SANDHURST BERKSHIRE ENGLAND GU47 8JE
2015-03-07 insert address THE BYRE AMBARROW FARM COURTYARD AMBARROW LANE SANDHURST BERKSHIRE GU47 8JE
2015-03-07 insert sic_code 71129 - Other engineering activities
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-01-22
2015-03-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-02-04 update statutory_documents 22/01/15 FULL LIST
2014-08-07 update account_ref_month 1 => 12
2014-08-07 update accounts_next_due_date 2015-10-22 => 2015-09-30
2014-07-04 update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-03-07 delete address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY ENGLAND CR3 6RE
2014-03-07 insert address THE BYRE AMBARROW FARM COURTYARD AMBARROW LANE SANDHURST BERKSHIRE ENGLAND GU47 8JE
2014-03-07 update registered_address
2014-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND
2014-01-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION