| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-11-24 |
delete otherexecutives Peter Clayden |
| 2024-11-24 |
delete personal_emails pe..@ambitgroup.co.uk |
| 2024-11-24 |
delete address 2-3 The Maltings
Station Road
Newport
Essex
CB11 3RN |
| 2024-11-24 |
delete email pe..@ambitgroup.co.uk |
| 2024-11-24 |
delete person Peter Clayden |
| 2024-11-24 |
delete phone 01799 544 990 |
| 2024-11-24 |
delete phone 01799 544 994 / 07774 233 298 |
| 2024-11-24 |
delete source_ip 87.247.244.179 |
| 2024-11-24 |
insert address PO Box 281
Saffron Walden
CB10 9GL |
| 2024-11-24 |
insert source_ip 185.28.20.245 |
| 2024-11-24 |
update primary_contact 2-3 The Maltings
Station Road
Newport
Essex
CB11 3RN => PO Box 281
Saffron Walden
CB10 9GL |
| 2024-11-24 |
update website_status InternalTimeout => OK |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLAYDEN |
| 2024-04-07 |
delete address 2-3 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3RN |
| 2024-04-07 |
insert address HIGGISON HOUSE 381-383 CITY ROAD LONDON ENGLAND EC1V 1NW |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
2-3 THE MALTINGS, STATION ROAD
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3RN |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LEACH |
| 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 |
| 2023-03-12 |
update website_status OK => InternalTimeout |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-05-26 |
delete about_pages_linkeddomain electricalmarketers.co.uk |
| 2022-05-26 |
delete contact_pages_linkeddomain electricalmarketers.co.uk |
| 2022-05-26 |
delete index_pages_linkeddomain electricalmarketers.co.uk |
| 2022-05-26 |
delete terms_pages_linkeddomain electricalmarketers.co.uk |
| 2022-05-26 |
insert about_pages_linkeddomain intentmarketing.co.uk |
| 2022-05-26 |
insert contact_pages_linkeddomain intentmarketing.co.uk |
| 2022-05-26 |
insert index_pages_linkeddomain intentmarketing.co.uk |
| 2022-05-26 |
insert terms_pages_linkeddomain intentmarketing.co.uk |
| 2022-03-24 |
delete about_pages_linkeddomain intentmarketing.co.uk |
| 2022-03-24 |
delete contact_pages_linkeddomain intentmarketing.co.uk |
| 2022-03-24 |
delete index_pages_linkeddomain intentmarketing.co.uk |
| 2022-03-24 |
delete terms_pages_linkeddomain intentmarketing.co.uk |
| 2022-03-24 |
insert about_pages_linkeddomain electricalmarketers.co.uk |
| 2022-03-24 |
insert contact_pages_linkeddomain electricalmarketers.co.uk |
| 2022-03-24 |
insert index_pages_linkeddomain electricalmarketers.co.uk |
| 2022-03-24 |
insert terms_pages_linkeddomain electricalmarketers.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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO 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 |
| 2021-02-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
delete source_ip 35.189.72.209 |
| 2020-01-13 |
insert source_ip 87.247.244.179 |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-04-07 |
delete terms_pages_linkeddomain google.co.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-02 |
delete source_ip 139.162.203.89 |
| 2017-11-02 |
insert source_ip 35.189.72.209 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, 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 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
delete about_pages_linkeddomain intentmarketing.net |
| 2016-01-04 |
delete contact_pages_linkeddomain intentmarketing.net |
| 2016-01-04 |
delete index_pages_linkeddomain intentmarketing.net |
| 2016-01-04 |
delete terms_pages_linkeddomain intentmarketing.net |
| 2016-01-04 |
insert about_pages_linkeddomain intentmarketing.co.uk |
| 2016-01-04 |
insert contact_pages_linkeddomain intentmarketing.co.uk |
| 2016-01-04 |
insert index_pages_linkeddomain intentmarketing.co.uk |
| 2016-01-04 |
insert terms_pages_linkeddomain intentmarketing.co.uk |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2015-11-03 |
delete general_emails in..@ambitgroup.co.uk |
| 2015-11-03 |
delete email in..@ambitgroup.co.uk |
| 2015-11-03 |
delete source_ip 95.154.239.30 |
| 2015-11-03 |
insert address 2-3 The Maltings
Station Road
Newport
Essex
CB11 3RN |
| 2015-11-03 |
insert alias Ambit |
| 2015-11-03 |
insert alias Ambit Developments Ltd |
| 2015-11-03 |
insert index_pages_linkeddomain intentmarketing.net |
| 2015-11-03 |
insert phone 01799 544 990 |
| 2015-11-03 |
insert registration_number 5607658 |
| 2015-11-03 |
insert source_ip 139.162.203.89 |
| 2015-11-03 |
insert vat 875 4885 62 |
| 2015-11-03 |
update primary_contact null => 2-3 The Maltings
Station Road
Newport
Essex
CB11 3RN |
| 2015-11-03 |
update robots_txt_status www.ambitgroup.co.uk: 404 => 200 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056076580001 |
| 2014-01-07 |
delete address 2-3 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 3RN |
| 2014-01-07 |
insert address 2-3 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3RN |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEACH |
| 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 |
| 2013-06-23 |
delete address 14 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 3RN |
| 2013-06-23 |
insert address 2-3 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 3RN |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
14 THE MALTINGS, STATION ROAD
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3RN
UNITED KINGDOM |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
2-3 THE MALTINGS, STATION ROAD
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3RN
UNITED KINGDOM |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LANGRIDGE BROWN / 08/03/2012 |
| 2011-12-15 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK REYNOLDS / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LANGRIDGE BROWN / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTON KNIGHT / 01/10/2009 |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
GRANITE BUSINESS CENTRE
THAXTED ROAD
SAFFRON WALDEN
ESSEX
CB10 2UR |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
WORMLEY HOUSE, 82 HIGH ROAD
WORMLEY
BROXBOURNE
EN10 6DU |
| 2005-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents S366A DISP HOLDING AGM 31/10/05 |
| 2005-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |