RH AMAR & CO - History of Changes


DateDescription
2024-04-07 insert about_pages_linkeddomain instagram.com
2024-04-07 insert contact_pages_linkeddomain instagram.com
2024-04-07 insert index_pages_linkeddomain instagram.com
2024-04-07 insert product_pages_linkeddomain instagram.com
2024-04-07 insert terms_pages_linkeddomain instagram.com
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
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HENRY AMAR / 28/06/2023
2023-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD SAM AMAR / 28/06/2023
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY AMAR / 28/06/2023
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 28/06/2023
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN TUHRIM / 28/06/2023
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 28/06/2023
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 28/06/2023
2023-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH AMAR / 28/06/2023
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY AMAR
2023-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD SAM AMAR
2023-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH AMAR / 28/06/2023
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
2022-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 01/09/2021
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
2021-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRY
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2020-07-01 update statutory_documents DIRECTOR APPOINTED JAMES HENRY AMAR
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27 update statutory_documents DIRECTOR APPOINTED MR JUSTIN BURBAGE
2020-02-13 delete source_ip 185.11.240.187
2020-02-13 insert source_ip 91.103.219.226
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEYNEN
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-04-03 delete about_pages_linkeddomain twitter.com
2019-04-03 delete contact_pages_linkeddomain twitter.com
2019-04-03 delete index_pages_linkeddomain twitter.com
2019-04-03 delete product_pages_linkeddomain twitter.com
2019-04-03 delete terms_pages_linkeddomain twitter.com
2018-12-15 delete address Turnpike Way, High Wycombe, Bucks, HP12 3TF, United Kingdom
2018-12-15 delete phone 01494 530 200
2018-12-15 update primary_contact Turnpike Way, High Wycombe, Bucks, HP12 3TF, United Kingdom => null
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
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-10-27 update statutory_documents CESSATION OF JAMES HENRY AMAR AS A PSC
2017-10-27 update statutory_documents CESSATION OF ROBERT EDWARD SAM AMAR AS A PSC
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
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 05/04/2016
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, 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
2016-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-12 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-10 => 2017-07-08
2016-06-13 update statutory_documents 10/06/16 FULL LIST
2016-05-08 insert about_pages_linkeddomain facebook.com
2016-05-08 insert about_pages_linkeddomain twitter.com
2016-05-08 insert about_pages_linkeddomain youtube.com
2016-05-08 insert contact_pages_linkeddomain facebook.com
2016-05-08 insert contact_pages_linkeddomain twitter.com
2016-05-08 insert contact_pages_linkeddomain youtube.com
2016-05-08 insert index_pages_linkeddomain facebook.com
2016-05-08 insert index_pages_linkeddomain twitter.com
2016-05-08 insert index_pages_linkeddomain youtube.com
2016-05-08 insert product_pages_linkeddomain facebook.com
2016-05-08 insert product_pages_linkeddomain twitter.com
2016-05-08 insert product_pages_linkeddomain youtube.com
2016-05-08 insert terms_pages_linkeddomain facebook.com
2016-05-08 insert terms_pages_linkeddomain twitter.com
2016-05-08 insert terms_pages_linkeddomain youtube.com
2016-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 13/06/2015
2016-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 14/06/2015
2015-09-20 delete source_ip 46.249.202.200
2015-09-20 insert source_ip 185.11.240.187
2015-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER LILLEYSTONE
2015-07-08 update accounts_last_madeup_date 2014-01-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-07-08 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-06-19 update statutory_documents 12/06/15 FULL LIST
2015-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20 delete product_pages_linkeddomain addthis.com
2015-02-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-02-13 update statutory_documents ADOPT ARTICLES 14/01/2015
2015-02-12 insert product_pages_linkeddomain addthis.com
2014-07-07 update account_ref_month 1 => 12
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-07-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-06-20 update statutory_documents 12/06/14 FULL LIST
2014-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-06-04 update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-22 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-02 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-07-02 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-10 => 2013-07-10
2013-06-21 update statutory_documents 12/06/13 FULL LIST
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 01/10/2009
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 17/09/2012
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 20/03/2012
2013-06-19 update statutory_documents DIRECTOR APPOINTED JOHN HEYNEN
2013-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL MUERS
2013-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
2013-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 03/08/2012
2013-04-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH AMAR / 03/08/2012
2012-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-06-14 update statutory_documents 12/06/12 FULL LIST
2011-06-15 update statutory_documents 12/06/11 FULL LIST
2011-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04 update statutory_documents CURREXT FROM 30/09/2011 TO 31/01/2012
2010-11-09 update statutory_documents DIRECTOR APPOINTED JOHN SPENCER LILLEYSTONE
2010-06-16 update statutory_documents SAIL ADDRESS CREATED
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-16 update statutory_documents 12/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 11/06/2010
2010-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN AMAR
2009-06-15 update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents ADOPT MEM AND ARTS 11/05/2009
2009-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-06-18 update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-13 update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD SAM AMAR
2007-06-12 update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-08-23 update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-28 update statutory_documents DIRECTOR RESIGNED
2005-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-21 update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-17 update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-18 update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-05 update statutory_documents £ IC 25000/24244 10/08/01 £ SR 756@1=756
2001-08-15 update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-15 update statutory_documents DIRECTOR RESIGNED
2000-08-29 update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-20 update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-17 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-18 update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-08-08 update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-29 update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNIT 7 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKS HP6 6JJ
1996-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1995-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-20 update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-26 update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-26 update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-07-03 update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-19 update statutory_documents DIRECTOR RESIGNED
1990-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-05 update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-09 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-03 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-06 update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 19/09/86
1987-08-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 19/09 TO 30/09
1986-12-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 19/09/85
1951-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION