AMPTHILL GLASS CENTRE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-30 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-16 update statutory_documents DIRECTOR APPOINTED MRS JANE DAVIES
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-09-07 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-11 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-08 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-09 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-24 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-26 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-07 update num_mort_outstanding 1 => 0
2016-10-07 update num_mort_satisfied 0 => 1
2016-09-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-13 update statutory_documents 30/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-06-01 update statutory_documents 30/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-05 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address UNIT 12 AMPTHILL BUSINESS PARK STATION ROAD AMPTHILL BEDS ENGLAND MK45 2QW
2014-06-07 insert address UNIT 12 AMPTHILL BUSINESS PARK STATION ROAD AMPTHILL BEDS MK45 2QW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-14 update statutory_documents 30/04/14 FULL LIST
2013-10-07 delete address 33 RUSSELL DRIVE AMPTHILL BEDFORD MK45 2TX
2013-10-07 insert address UNIT 12 AMPTHILL BUSINESS PARK STATION ROAD AMPTHILL BEDS ENGLAND MK45 2QW
2013-10-07 update registered_address
2013-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 12 AMPTHILL BUSINESS PARK AMPTHILL BEDFORD MK45 2QW ENGLAND
2013-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 33 RUSSELL DRIVE AMPTHILL BEDFORD MK45 2TX
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-30 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-05 update statutory_documents 30/04/13 FULL LIST
2012-09-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 30/04/12 FULL LIST
2011-10-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 30/04/11 FULL LIST
2010-09-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents 30/04/10 FULL LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 30/04/2010
2010-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE DAVIES / 30/04/2010
2009-09-26 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-16 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-02 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-07 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 46 PARK HILL AMPTHILL BEDS MK45 2LP
2002-05-30 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-17 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents NEW SECRETARY APPOINTED
2000-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-02 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-30 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-21 update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-29 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-05-29 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-27 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-06 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-04-11 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-19 update statutory_documents DIRECTOR RESIGNED
1988-08-19 update statutory_documents WD 13/07/88 AD 25/03/88--------- £ SI 98@1=98 £ IC 2/100
1988-07-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1988-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-05 update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-07-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060188
1987-09-06 update statutory_documents ALTER MEM AND ARTS 110787
1987-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ
1987-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-08 update statutory_documents ALTER MEM AND ARTS 110786
1987-06-04 update statutory_documents COMPANY NAME CHANGED ARTICSPARK LIMITED CERTIFICATE ISSUED ON 04/06/87
1986-07-10 update statutory_documents CERTIFICATE OF INCORPORATION