| 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 |
| 2023-10-16 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAX KIRK LIMITED / 01/08/2016 |
| 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 |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX KIRK LIMITED |
| 2023-03-21 |
update statutory_documents CESSATION OF MAXIMILIAN KIRK AS A PSC |
| 2023-02-12 |
delete general_emails in..@amcdistribution.co.uk |
| 2023-02-12 |
delete address Unit 14
1 Hanley Street
Nottingham NG1 5BL |
| 2023-02-12 |
delete email in..@amcdistribution.co.uk |
| 2023-02-12 |
update primary_contact Unit 14
1 Hanley Street
Nottingham NG1 5BL => null |
| 2023-02-12 |
update robots_txt_status www.amcdistribution.co.uk: 200 => 404 |
| 2022-12-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 2 => 3 |
| 2021-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 6 FERN CLOSE BRAMCOTE NOTTINGHAM NG9 3DF |
| 2018-10-07 |
insert address SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM ENGLAND NG7 6LB |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN KIRK / 29/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN KIRK / 28/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN KIRK / 28/08/2018 |
| 2018-08-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
insert address Unit 14
1 Hanley Street
Nottingham NG1 5BL |
| 2018-08-07 |
update primary_contact null => Unit 14
1 Hanley Street
Nottingham NG1 5BL |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM, 6 FERN CLOSE, BRAMCOTE, NOTTINGHAM, NG9 3DF |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN KIRK / 31/07/2018 |
| 2018-02-01 |
delete source_ip 87.106.109.229 |
| 2018-02-01 |
insert source_ip 77.68.72.201 |
| 2018-01-07 |
update num_mort_outstanding 3 => 2 |
| 2018-01-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045481000004 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 4 => 3 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN KANE TOPHAM KIRK / 01/04/2015 |
| 2014-12-07 |
delete address 6 FERN CLOSE BRAMCOTE NOTTINGHAM ENGLAND NG9 3DF |
| 2014-12-07 |
insert address 6 FERN CLOSE BRAMCOTE NOTTINGHAM NG9 3DF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-24 |
update website_status FailedRobots => OK |
| 2014-11-24 |
update robots_txt_status www.amcdistribution.co.uk: 404 => 200 |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-26 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update website_status OK => FlippedRobots |
| 2014-06-13 |
update website_status FlippedRobots => OK |
| 2014-06-07 |
update num_mort_charges 3 => 4 |
| 2014-06-07 |
update num_mort_outstanding 3 => 4 |
| 2014-05-30 |
update website_status OK => FlippedRobots |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045481000004 |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 6 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
| 2014-04-09 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045481000003 |
| 2014-03-06 |
delete general_emails en..@thedeliverybusiness.com |
| 2014-03-06 |
insert website_emails we..@max-it.co.uk |
| 2014-03-06 |
delete address Glaisdale Drive East,
Bilborough,
Nottingham,
NG8 4GU |
| 2014-03-06 |
delete alias The Delivery Business |
| 2014-03-06 |
delete email en..@thedeliverybusiness.com |
| 2014-03-06 |
delete index_pages_linkeddomain homedeliveryco.com |
| 2014-03-06 |
delete index_pages_linkeddomain thedeliverybusiness.com |
| 2014-03-06 |
delete index_pages_linkeddomain twitter.com |
| 2014-03-06 |
delete industry_tag logistics |
| 2014-03-06 |
delete phone 0845 873 1350 |
| 2014-03-06 |
insert alias Holding Page |
| 2014-03-06 |
insert email we..@max-it.co.uk |
| 2014-03-06 |
insert index_pages_linkeddomain teamviewer.com |
| 2014-03-06 |
update name The Delivery Business => Holding Page |
| 2014-03-06 |
update primary_contact Glaisdale Drive East,
Bilborough,
Nottingham,
NG8 4GU => null |
| 2014-01-07 |
delete address AMC DISTRIBUTION GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 2014-01-07 |
insert address 6 FERN CLOSE BRAMCOTE NOTTINGHAM ENGLAND NG9 3DF |
| 2014-01-07 |
update reg_address_care_of THE DELIVERY BUSINESS LLP => null |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, C/O THE DELIVERY BUSINESS LLP, AMC DISTRIBUTION GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NG8 4GU |
| 2013-11-07 |
delete address AMC DISTRIBUTION GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM ENGLAND NG8 4GU |
| 2013-11-07 |
insert address AMC DISTRIBUTION GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-02-15 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-28 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
delete address 4 FERN CLOSE BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3DF |
| 2013-09-06 |
insert address AMC DISTRIBUTION GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM ENGLAND NG8 4GU |
| 2013-09-06 |
update reg_address_care_of null => THE DELIVERY BUSINESS LLP |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 2013-08-28 |
insert index_pages_linkeddomain homedeliveryco.com |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BURGESS |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, 4 FERN CLOSE, BRAMCOTE, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3DF |
| 2013-06-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-26 |
update returns_last_madeup_date 2012-09-30 => 2013-02-15 |
| 2013-06-25 |
delete address 35-37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR |
| 2013-06-25 |
insert address 4 FERN CLOSE BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3DF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-30 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR BAKER / 15/02/2013 |
| 2013-05-14 |
insert general_emails en..@thedeliverybusiness.com |
| 2013-05-14 |
delete address Unit 4 Harrimans Lane, Dunkirk, Nottingham NG7 2SD |
| 2013-05-14 |
delete alias A.M.C DISTRIBUTION Ltd |
| 2013-05-14 |
delete email tr..@amcdistribution.co.uk |
| 2013-05-14 |
delete phone (0115)9703450 |
| 2013-05-14 |
delete phone (0115)9703477 |
| 2013-05-14 |
delete source_ip 82.165.111.248 |
| 2013-05-14 |
insert address Glaisdale Drive East
Bilborough
Nottingham
NG8 4GU |
| 2013-05-14 |
insert alias The Delivery Business |
| 2013-05-14 |
insert email en..@thedeliverybusiness.com |
| 2013-05-14 |
insert fax 0845 873 1351 |
| 2013-05-14 |
insert index_pages_linkeddomain thedeliverybusiness.com |
| 2013-05-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-14 |
insert phone 0845 873 1350 |
| 2013-05-14 |
insert source_ip 87.106.109.229 |
| 2013-05-14 |
update name A.M.C DISTRIBUTION => The Delivery Business |
| 2013-05-14 |
update primary_contact Unit 4 Harrimans Lane, Dunkirk, Nottingham NG7 2SD => Glaisdale Drive East
Bilborough
Nottingham
NG8 4GU |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BAKER |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 35-37 KINGSWAY, KIRKBY IN ASHFIELD, NOTTINGHAM, NG17 7DR |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BURGESS |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN KANE TOPHAM KIRK |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BAKER |
| 2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BAKER |
| 2011-11-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 2003-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |