AMIPART LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name LANGBELT PROJECTS LIMITED
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-10 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SWANSBURY
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKMAN
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE KIRKMAN
2019-11-14 update statutory_documents DIRECTOR APPOINTED MR JOHN BALAC
2019-11-14 update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL SWANSBURY
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-19 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-05 update statutory_documents 23/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2015-02-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2015-01-12 update statutory_documents 23/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-11-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-10-25 update statutory_documents 23/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 13/06/2012
2012-10-30 update statutory_documents 23/10/12 FULL LIST
2012-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 08/12/2011
2012-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012
2011-11-30 update statutory_documents 23/10/11 FULL LIST
2011-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-16 update statutory_documents 23/10/10 FULL LIST
2010-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-11 update statutory_documents SAIL ADDRESS CREATED
2009-12-11 update statutory_documents 23/10/09 FULL LIST
2009-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-27 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-06 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents AUDITOR'S RESIGNATION
2007-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM: C/O LEYLAND BUS PARTS LIMITED ACKHURST ROAD CHORLEY LANCASHIRE PR7 3EH
2007-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents NEW SECRETARY APPOINTED
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents SECRETARY RESIGNED
2007-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-25 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10 update statutory_documents AUDITOR'S RESIGNATION
2004-11-22 update statutory_documents NEW SECRETARY APPOINTED
2004-11-22 update statutory_documents SECRETARY RESIGNED
2004-11-04 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14 update statutory_documents COMPANY NAME CHANGED LANGBELT PROJECTS LIMITED CERTIFICATE ISSUED ON 14/11/03
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-18 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-12 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 120 TOWNGATE LEYLAND PRESTON PR5 1LQ
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-12 update statutory_documents NEW SECRETARY APPOINTED
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-12 update statutory_documents AUDITOR'S RESIGNATION
2000-11-07 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-15 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-11 update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1997-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-28 update statutory_documents SECRETARY RESIGNED
1997-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION