| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 15/04/2023 |
| 2023-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 15/04/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
insert about_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert about_pages_linkeddomain tiktok.com |
| 2022-10-14 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert contact_pages_linkeddomain tiktok.com |
| 2022-10-14 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert index_pages_linkeddomain tiktok.com |
| 2022-10-14 |
insert management_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert management_pages_linkeddomain tiktok.com |
| 2022-10-14 |
insert product_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert product_pages_linkeddomain tiktok.com |
| 2022-10-14 |
insert service_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert service_pages_linkeddomain tiktok.com |
| 2022-10-14 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-10-14 |
insert terms_pages_linkeddomain tiktok.com |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-01 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-06 |
update website_status InternalTimeout => OK |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-06 |
update website_status OK => InternalTimeout |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-06 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-10-06 |
delete address Kingsown House Unity Street St Philips
Brstol
BS2 0HN |
| 2019-10-06 |
delete address Western Drive (off Hengrove Way)
Bristol
BS14 0AF
United Kingdom |
| 2019-10-06 |
delete contact_pages_linkeddomain amphora-retail.com |
| 2019-10-06 |
insert service_pages_linkeddomain ersd.net |
| 2019-10-06 |
insert service_pages_linkeddomain facebook.com |
| 2019-10-06 |
insert service_pages_linkeddomain instagram.com |
| 2019-10-06 |
insert service_pages_linkeddomain pinterest.com |
| 2019-10-06 |
insert service_pages_linkeddomain twitter.com |
| 2019-09-06 |
delete about_pages_linkeddomain amphora-wholesale.com |
| 2019-09-06 |
delete contact_pages_linkeddomain amphora-wholesale.com |
| 2019-09-06 |
delete index_pages_linkeddomain amphora-wholesale.com |
| 2019-09-06 |
delete management_pages_linkeddomain amphora-wholesale.com |
| 2019-09-06 |
delete source_ip 5.79.12.36 |
| 2019-09-06 |
delete terms_pages_linkeddomain amphora-wholesale.com |
| 2019-09-06 |
insert source_ip 134.213.200.156 |
| 2019-07-07 |
delete email be..@amphora-aromatics.com |
| 2019-07-07 |
delete email eu..@amphora-aromatics.com |
| 2019-07-07 |
delete person Eugény Couture |
| 2019-07-07 |
delete person Rory Lowings |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 15/04/2019 |
| 2019-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 15/04/2019 |
| 2019-01-22 |
delete address Kingsown House
Unity Street
St Phillips
Bristol BS2 0HN
United Kingdom |
| 2019-01-22 |
insert address Airfield House
Western Drive (off Hengrove Way)
Hengrove
Bristol BS14 0AF
United Kingdom |
| 2019-01-22 |
update primary_contact Kingsown House, Unity Street, St Phillips, Bristol BS2 0HN, United Kingdom => Airfield House, Western Drive (off Hengrove Way), Hengrove, Bristol BS14 0AF, United Kingdom |
| 2018-12-17 |
insert address Western Drive (off Hengrove Way)
Bristol
BS14 0AF
United Kingdom |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-07-08 |
delete address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2018-07-08 |
insert address 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE CLIFTON BRISTOL ENGLAND BS8 1RU |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
KINGSOWN HOUSE UNITY STREET
ST. PHILIPS
BRISTOL
BS2 0HN
ENGLAND |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-02-02 |
update robots_txt_status www.amphora-aromatics.com: 0 => 200 |
| 2017-12-25 |
update robots_txt_status www.amphora-aromatics.com: 200 => 0 |
| 2017-10-28 |
update website_status FlippedRobots => OK |
| 2017-10-28 |
delete source_ip 88.221.134.64 |
| 2017-10-28 |
insert source_ip 5.79.12.36 |
| 2017-10-09 |
update website_status OK => FlippedRobots |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-08-26 |
delete source_ip 23.55.58.107 |
| 2017-08-26 |
delete source_ip 23.55.58.113 |
| 2017-08-26 |
insert source_ip 88.221.134.64 |
| 2017-07-29 |
delete email ja..@gmail.com |
| 2017-07-29 |
delete phone 918592898123 |
| 2017-07-29 |
delete source_ip 23.192.163.16 |
| 2017-07-29 |
delete source_ip 23.192.163.40 |
| 2017-07-29 |
insert source_ip 23.55.58.107 |
| 2017-07-29 |
insert source_ip 23.55.58.113 |
| 2017-07-01 |
delete source_ip 2.16.114.128 |
| 2017-07-01 |
delete source_ip 2.16.114.176 |
| 2017-07-01 |
insert email ja..@gmail.com |
| 2017-07-01 |
insert phone 918592898123 |
| 2017-07-01 |
insert source_ip 23.192.163.16 |
| 2017-07-01 |
insert source_ip 23.192.163.40 |
| 2017-05-15 |
delete source_ip 2.16.114.152 |
| 2017-05-15 |
delete source_ip 2.16.114.162 |
| 2017-05-15 |
insert source_ip 2.16.114.176 |
| 2017-05-07 |
delete sic_code 46450 - Wholesale of perfume and cosmetics |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-13 |
delete source_ip 23.212.109.17 |
| 2017-03-13 |
delete source_ip 23.212.109.57 |
| 2017-03-13 |
insert source_ip 2.16.114.128 |
| 2017-03-13 |
insert source_ip 2.16.114.152 |
| 2017-03-13 |
insert source_ip 2.16.114.162 |
| 2017-01-26 |
insert about_pages_linkeddomain amphora-wholesale.com |
| 2017-01-26 |
insert contact_pages_linkeddomain amphora-wholesale.com |
| 2017-01-26 |
insert index_pages_linkeddomain amphora-wholesale.com |
| 2017-01-26 |
insert management_pages_linkeddomain amphora-wholesale.com |
| 2017-01-26 |
insert phone 227124042 |
| 2017-01-26 |
insert terms_pages_linkeddomain amphora-wholesale.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
delete service_pages_linkeddomain ersd.net |
| 2016-09-23 |
delete service_pages_linkeddomain facebook.com |
| 2016-09-23 |
delete service_pages_linkeddomain pinterest.com |
| 2016-09-23 |
delete service_pages_linkeddomain twitter.com |
| 2016-09-23 |
delete source_ip 92.123.143.40 |
| 2016-09-23 |
delete source_ip 92.123.143.81 |
| 2016-09-23 |
insert about_pages_linkeddomain amphora-retail.com |
| 2016-09-23 |
insert about_pages_linkeddomain instagram.com |
| 2016-09-23 |
insert contact_pages_linkeddomain amphora-retail.com |
| 2016-09-23 |
insert contact_pages_linkeddomain instagram.com |
| 2016-09-23 |
insert index_pages_linkeddomain amphora-retail.com |
| 2016-09-23 |
insert index_pages_linkeddomain instagram.com |
| 2016-09-23 |
insert management_pages_linkeddomain amphora-retail.com |
| 2016-09-23 |
insert management_pages_linkeddomain instagram.com |
| 2016-09-23 |
insert source_ip 23.212.109.17 |
| 2016-09-23 |
insert source_ip 23.212.109.57 |
| 2016-09-23 |
insert terms_pages_linkeddomain amphora-retail.com |
| 2016-09-23 |
insert terms_pages_linkeddomain instagram.com |
| 2016-08-26 |
delete source_ip 23.222.28.161 |
| 2016-08-26 |
delete source_ip 23.222.28.162 |
| 2016-08-26 |
insert source_ip 92.123.143.40 |
| 2016-08-26 |
insert source_ip 92.123.143.81 |
| 2016-07-27 |
delete source_ip 104.86.110.32 |
| 2016-07-27 |
delete source_ip 104.86.110.83 |
| 2016-07-27 |
insert source_ip 23.222.28.161 |
| 2016-07-27 |
insert source_ip 23.222.28.162 |
| 2016-06-22 |
delete source_ip 162.13.79.48 |
| 2016-06-22 |
insert source_ip 104.86.110.32 |
| 2016-06-22 |
insert source_ip 104.86.110.83 |
| 2016-06-08 |
delete address 36 COTHAM HILL BRISTOL AVON BS6 6LA |
| 2016-06-08 |
insert address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2016-06-08 |
insert company_previous_name AMPHORA AROMATICS LIMITED |
| 2016-06-08 |
update name AMPHORA AROMATICS LIMITED => STOCHASTIC HOLDINGS LTD |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-11 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
36 COTHAM HILL
BRISTOL
AVON
BS6 6LA |
| 2016-05-05 |
update statutory_documents COMPANY NAME CHANGED AMPHORA AROMATICS LIMITED
CERTIFICATE ISSUED ON 05/05/16 |
| 2016-05-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031858910001 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
delete about_pages_linkeddomain amphora-retail.com |
| 2016-01-26 |
delete contact_pages_linkeddomain amphora-retail.com |
| 2016-01-26 |
delete index_pages_linkeddomain amphora-retail.com |
| 2016-01-26 |
delete management_pages_linkeddomain amphora-retail.com |
| 2016-01-26 |
delete service_pages_linkeddomain amphora-retail.com |
| 2016-01-26 |
delete terms_pages_linkeddomain amphora-retail.com |
| 2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-01 |
insert phone +44 (0) 117 9046232 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-20 |
update website_status OK => FlippedRobots |
| 2015-06-02 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-05-22 |
update website_status FlippedRobots => OK |
| 2015-05-22 |
insert sales_emails sa..@amphora-aromatics.com |
| 2015-05-22 |
delete index_pages_linkeddomain amphora-wholesale.com |
| 2015-05-22 |
insert alias amphora-aromatics.com |
| 2015-05-22 |
insert email sa..@amphora-aromatics.com |
| 2015-05-22 |
insert index_pages_linkeddomain ersd.net |
| 2015-05-22 |
insert index_pages_linkeddomain facebook.com |
| 2015-05-22 |
insert index_pages_linkeddomain pinterest.com |
| 2015-05-22 |
insert index_pages_linkeddomain twitter.com |
| 2015-05-16 |
update website_status Unavailable => FlippedRobots |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-28 |
update website_status OK => Unavailable |
| 2014-10-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-28 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
delete source_ip 83.138.141.217 |
| 2013-10-03 |
insert source_ip 162.13.79.48 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 18/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 18/09/2012 |
| 2012-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 18/09/2012 |
| 2012-04-24 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE CARROLL / 15/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARROLL / 15/04/2010 |
| 2009-06-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents S386 DISP APP AUDS 26/04/96 |
| 1996-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |