AMR TEXTILES LIMITED - History of Changes


DateDescription
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
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
2023-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL SCIAMA / 19/01/2023
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-19 update statutory_documents SAIL ADDRESS CHANGED FROM: CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP UNITED KINGDOM
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-12-07 delete company_previous_name HOBBYPRESS LIMITED
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07 update num_mort_charges 11 => 12
2018-03-07 update num_mort_outstanding 1 => 2
2018-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041408770012
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-23 update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 955000
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-21 update statutory_documents SAIL ADDRESS CREATED
2016-09-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-07 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-07 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-15 update statutory_documents 15/01/16 FULL LIST
2016-01-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-01-27 update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 900000
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-07 delete address MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY BOLTON LANCASHIRE BL4 8JW
2015-06-07 insert address MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY BOLTON GREATER MANCHESTER UNITED KINGDOM BL4 8JW
2015-06-07 update registered_address
2015-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM MOSS ROSE MILL SPRINGFIELD ROAD KEARSLEY BOLTON LANCASHIRE BL4 8JW
2015-04-07 update num_mort_outstanding 3 => 1
2015-04-07 update num_mort_satisfied 8 => 10
2015-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-07 update num_mort_outstanding 4 => 3
2015-03-07 update num_mort_satisfied 7 => 8
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-09 update statutory_documents 15/01/15 FULL LIST
2015-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
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
2014-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-02-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-01-15 update statutory_documents 15/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-24 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-28 update statutory_documents 15/01/13 FULL LIST
2012-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 04/10/2012
2012-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 27/06/2012
2012-01-24 update statutory_documents 15/01/12 FULL LIST
2011-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-24 update statutory_documents 15/01/11 FULL LIST
2010-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-21 update statutory_documents 15/01/10 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 04/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SCIAMA / 04/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SCIAMA / 04/12/2009
2009-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ERNEST SCIAMA / 04/12/2009
2009-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-26 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-04 update statutory_documents RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-03 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-11 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-23 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-29 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-05 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-09 update statutory_documents COMPANY NAME CHANGED HOBBYPRESS LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-04-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/01 FROM: CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents NEW SECRETARY APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents SECRETARY RESIGNED
2001-02-09 update statutory_documents £ NC 1000/1200000 01/02/01
2001-02-09 update statutory_documents NC INC ALREADY ADJUSTED 01/02/01
2001-01-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION