| Date | Description |
|---|
| 2024-04-07 |
delete address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2024-04-07 |
insert address OPUS RESTURCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update website_status OK => FlippedRobots |
| 2023-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
CALDER & CO 30 ORANGE STREET
LONDON
WC2H 7HF
UNITED KINGDOM |
| 2023-11-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAMHALL |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAMHALL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
delete source_ip 193.104.78.116 |
| 2022-09-14 |
insert source_ip 18.200.144.9 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMPLEFUTURE GROUP LIMITED / 16/09/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 10/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
delete alias Amoja Ltd |
| 2018-06-13 |
insert address 16 Charles II Street, London SW1Y 4NW |
| 2018-06-13 |
insert alias Amoja Limited |
| 2018-06-13 |
insert terms_pages_linkeddomain apple.com |
| 2018-06-13 |
insert terms_pages_linkeddomain google.com |
| 2018-06-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-13 |
insert terms_pages_linkeddomain knowyourprivacyrights.org |
| 2018-06-13 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-13 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
delete source_ip 193.104.78.168 |
| 2015-09-18 |
insert source_ip 193.104.78.116 |
| 2015-09-18 |
update website_status NoTargetPages => OK |
| 2015-08-21 |
update website_status FlippedRobots => NoTargetPages |
| 2015-08-02 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-07-01 |
delete fax (+44) 870 788 6689 |
| 2014-07-01 |
delete phone (+44) 870 788 6060 |
| 2014-07-01 |
insert fax (+44) 207 309 6689 |
| 2014-07-01 |
insert phone (+44) 207 309 6606 |
| 2014-06-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2014-06-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-27 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-08 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2014-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2014-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-08-10 |
delete source_ip 193.104.78.116 |
| 2013-08-10 |
insert source_ip 193.104.78.168 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 2013-06-21 |
insert address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
delete source_ip 193.104.78.168 |
| 2013-06-19 |
insert source_ip 193.104.78.116 |
| 2013-05-21 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012 |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
CALDER & CO
1 REGENT STREET
LONDON
SW1Y 4NW |
| 2012-05-23 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-17 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-24 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 256520 |
| 2011-02-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-14 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 116600.0 |
| 2011-02-14 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 116600 |
| 2010-05-24 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents DIV |
| 2009-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-24 |
update statutory_documents COMPANY NAME CHANGED AMPLEFUTURE LIMITED
CERTIFICATE ISSUED ON 26/02/09 |
| 2008-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents S366A DISP HOLDING AGM 11/07/03 |
| 2003-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/00 |
| 2000-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-07 |
update statutory_documents ALTER ARTICLES 20/10/00 |
| 2000-11-07 |
update statutory_documents FF NC 0/750000
20/10 |
| 2000-11-07 |
update statutory_documents CAPITALISATION OF PROFI 20/10/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/98 FROM:
23A CRAVEN TERRACE
LANCASTER GATE
LONDON
W2 3QH |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-30 |
update statutory_documents £ NC 1000/50000
10/09/ |
| 1996-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/96 FROM:
140 GRAYS INN ROAD
LONDON
WC1X 8AZ |
| 1996-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |