| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SCOTT / 06/10/2023 |
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL SCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES MATTHEWS |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMBERS |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAMBERS |
| 2020-09-26 |
delete address Sovereign Court
King Edward Street
Macclesfield
SK10 1AF |
| 2020-09-26 |
insert address Beechfield House
Winterton Way
Macclesfield
SK11 OLP |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update website_status FlippedRobots => OK |
| 2020-01-09 |
update website_status OK => FlippedRobots |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-29 |
delete index_pages_linkeddomain austinmarketing.co.uk |
| 2018-09-29 |
delete source_ip 83.166.165.227 |
| 2018-09-29 |
insert address Sovereign Court
King Edward Street
Macclesfield
SK10 1AF |
| 2018-09-29 |
insert address Unit 3 Ridgeway Court
Grovebury Road
Leighton Buzzard
LU7 4SF |
| 2018-09-29 |
insert alias Resource Techniques Ltd |
| 2018-09-29 |
insert index_pages_linkeddomain resourcetechniques.co.uk |
| 2018-09-29 |
insert source_ip 52.16.92.235 |
| 2018-09-29 |
update robots_txt_status www.amgltd.co.uk: 404 => 200 |
| 2018-05-28 |
insert address 13-21 High Street, Guildford, Surrey, GU1 3DG |
| 2018-05-28 |
insert address writing to 13-21 High Street, Guildford, Surrey, GU1 3DG |
| 2018-05-28 |
insert email dp..@amgltd.co.uk |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-11-03 |
delete phone 01525 858800 |
| 2017-11-03 |
insert phone 01525 858801 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address Lavells House
31-33 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1EZ |
| 2017-06-08 |
insert address Unit 3 Ridgeway Court
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4SF |
| 2017-04-27 |
delete company_previous_name MARBLEHURST LIMITED |
| 2017-01-16 |
update person_description Peter Mavromatis => Peter Mavromatis |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-16 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-29 |
insert office_emails le..@amgltd.co.uk |
| 2015-01-29 |
delete address Kings House,
Royal Court,
Macclesfield,
Cheshire,
SK11 7AE |
| 2015-01-29 |
insert address Lavells House
31-33 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1EZ |
| 2015-01-29 |
insert address Sovereign Court,
King Edward Street,
Macclesfield,
Cheshire,
SK10 1AF |
| 2015-01-29 |
insert email le..@amgltd.co.uk |
| 2015-01-29 |
insert phone 01525 858800 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-11-06 |
delete about_pages_linkeddomain bbc.co.uk |
| 2014-11-06 |
delete about_pages_linkeddomain cnn.com |
| 2014-11-06 |
delete about_pages_linkeddomain msnbc.com |
| 2014-11-06 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2014-11-06 |
delete contact_pages_linkeddomain cnn.com |
| 2014-11-06 |
delete contact_pages_linkeddomain msnbc.com |
| 2014-11-06 |
delete index_pages_linkeddomain bbc.co.uk |
| 2014-11-06 |
delete index_pages_linkeddomain cnn.com |
| 2014-11-06 |
delete index_pages_linkeddomain msnbc.com |
| 2014-11-06 |
delete management_pages_linkeddomain bbc.co.uk |
| 2014-11-06 |
delete management_pages_linkeddomain cnn.com |
| 2014-11-06 |
delete management_pages_linkeddomain msnbc.com |
| 2014-11-06 |
delete terms_pages_linkeddomain bbc.co.uk |
| 2014-11-06 |
delete terms_pages_linkeddomain cnn.com |
| 2014-11-06 |
delete terms_pages_linkeddomain msnbc.com |
| 2014-11-06 |
insert person Andy Benns |
| 2014-11-06 |
insert person Debbie Bishop |
| 2014-11-06 |
insert person Penny Gray |
| 2014-11-06 |
update person_description Hayley Perrin => Hayley Perrin |
| 2014-11-06 |
update person_description Lisa Marsh => Lisa Marsh |
| 2014-11-06 |
update person_description Peter Mavromatis => Peter Mavromatis |
| 2014-11-06 |
update person_title Hayley Perrin: Operations Manager => Quality Assurance Manager |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 2014-03-19 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY CHAMBERS |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER |
| 2013-12-16 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 02/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013 |
| 2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 2012-07-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES OLIVER |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011 |
| 2010-12-21 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-07-11 |
update statutory_documents FIRST GAZETTE |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
MARBLEHURST LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1997-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/97 FROM:
C/O WARRENER STEWART & CO
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON SW6 4QP |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-19 |
update statutory_documents ADOPT MEM AND ARTS 27/02/97 |
| 1997-03-10 |
update statutory_documents S252 DISP LAYING ACC 27/02/97 |
| 1997-03-10 |
update statutory_documents S366A DISP HOLDING AGM 27/02/97 |
| 1997-03-10 |
update statutory_documents S386 DISP APP AUDS 27/02/97 |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-03 |
update statutory_documents ALTER MEM AND ARTS 15/01/97 |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |