| Date | Description |
|---|
| 2024-04-10 |
delete general_emails in..@mbehighwycombe.co.uk |
| 2024-04-10 |
delete email in..@mbehighwycombe.co.uk |
| 2023-10-10 |
delete general_emails in..@amershamaucionrooms.co.uk |
| 2023-10-10 |
delete email in..@amershamaucionrooms.co.uk |
| 2023-10-10 |
delete person Tom Baxter |
| 2023-10-10 |
insert terms_pages_linkeddomain google.com |
| 2023-10-10 |
update person_title HAYDN PALMER: ASSISTANT CATALOGUER => null |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-08 |
insert general_emails in..@amershamaucionrooms.co.uk |
| 2023-04-08 |
insert email in..@amershamaucionrooms.co.uk |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-15 |
insert general_emails in..@mbehighwycombe.co.uk |
| 2023-01-15 |
delete source_ip 78.24.89.45 |
| 2023-01-15 |
insert email be..@bluelorry.com |
| 2023-01-15 |
insert email in..@mbehighwycombe.co.uk |
| 2023-01-15 |
insert source_ip 172.67.130.201 |
| 2023-01-15 |
insert source_ip 104.21.9.3 |
| 2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
delete registration_number USY 434 |
| 2021-08-08 |
insert registration_number USY 434 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete source_ip 95.142.152.195 |
| 2021-06-07 |
insert address 125 Station Road,
Amersham-on-the-Hill,
Buckinghamshire, HP7 0AH |
| 2021-06-07 |
insert index_pages_linkeddomain easyliveauction.com |
| 2021-06-07 |
insert index_pages_linkeddomain facebook.com |
| 2021-06-07 |
insert source_ip 78.24.89.45 |
| 2021-06-07 |
update robots_txt_status www.amershamauctionrooms.co.uk: 404 => 200 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARVEY ELLIS / 01/04/2020 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ARBERY / 01/04/2020 |
| 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 |
| 2020-10-11 |
insert person Haydn Palmer |
| 2020-10-11 |
insert person Tom Baxter |
| 2020-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 9972 |
| 2020-05-28 |
insert phone 07786 836012 |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE JOHN TWYMAN |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL KNOWLES |
| 2020-04-01 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 12 |
| 2020-02-27 |
delete source_ip 94.136.40.35 |
| 2020-02-27 |
insert source_ip 95.142.152.195 |
| 2020-02-03 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
insert otherexecutives Barrie Twyman |
| 2019-06-04 |
insert otherexecutives Jacqui Arbery |
| 2019-06-04 |
insert otherexecutives Simon Knowles |
| 2019-06-04 |
update person_description Barrie Twyman => Barrie Twyman |
| 2019-06-04 |
update person_description Harvey Ellis => Harvey Ellis |
| 2019-06-04 |
update person_description Jacqui Arbery => Jacqui Arbery |
| 2019-06-04 |
update person_description Simon Knowles => Simon Knowles |
| 2019-06-04 |
update person_title Barrie Twyman: null => DIRECTOR |
| 2019-06-04 |
update person_title Jacqui Arbery: null => DIRECTOR |
| 2019-06-04 |
update person_title Simon Knowles: null => DIRECTOR |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN TWYMAN / 22/01/2019 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE JOHN TWYMAN |
| 2017-07-21 |
delete fax 01494 722337 |
| 2017-07-21 |
delete person Hugo Lemon |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO LEMON |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-06-18 |
insert terms_pages_linkeddomain clarksofamersham.co.uk |
| 2016-06-18 |
update person_description Simon Knowles => Simon Knowles |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-26 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-29 |
insert terms_pages_linkeddomain bluelorry.com |
| 2014-11-29 |
insert terms_pages_linkeddomain dacs.org.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 125 STATION ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0AH |
| 2014-02-07 |
insert address 125 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JOHN LEMON / 31/12/2013 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL KNOWLES / 31/12/2013 |
| 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 |
| 2013-12-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-09 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-06 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE ARBERY |
| 2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/03/2010 |
| 2010-02-27 |
update statutory_documents CURREXT FROM 31/01/2010 TO 28/02/2010 |
| 2010-01-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JOHN LEMON / 31/12/2009 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARVEY ELLIS / 31/12/2009 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL KNOWLES / 31/12/2009 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ARBERY / 31/12/2009 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGO JOHN LEMON |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL KNOWLES |
| 2009-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
ANNAPURNA HOUSE STAG LANE
GREAT KINGSHILL
BUCKS
HP15 6EW
UK |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HENRY ELLIS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN ARBERY |
| 2009-01-27 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ANN ARBERY |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 2009-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |