AMBER VALLEY STONE - History of Changes


DateDescription
2024-04-07 delete source_ip 77.72.0.90
2024-04-07 insert source_ip 185.199.220.81
2024-04-07 update account_ref_day 31 => 28
2024-04-07 update account_ref_month 12 => 2
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-11-30
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 1 => 2
2023-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122005730003
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
2023-09-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-04-13 insert casestudy_pages_linkeddomain thebelfry.com
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
2022-09-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-02-15 insert career_pages_linkeddomain indeed.com
2021-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date null => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-06-11 => 2022-09-30
2021-07-07 update num_mort_charges 2 => 3
2021-07-07 update num_mort_outstanding 1 => 2
2021-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-06-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122005730003
2021-04-07 update num_mort_charges 1 => 2
2021-04-07 update num_mort_outstanding 0 => 1
2021-02-07 update num_mort_outstanding 1 => 0
2021-02-07 update num_mort_satisfied 0 => 1
2021-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122005730002
2021-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122005730001
2020-07-07 delete sic_code 96090 - Other service activities n.e.c.
2020-07-07 insert sic_code 23610 - Manufacture of concrete products for construction purposes
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-07 update account_ref_day 30 => 31
2020-06-07 update account_ref_month 9 => 12
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 01/06/2020
2020-06-02 update statutory_documents CESSATION OF LEE WHITTAKER AS A PSC
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WHITTAKER
2020-05-18 update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09 update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 200
2020-03-07 delete address 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8JY
2020-03-07 insert address WEST WAY SOMERCOTES ALFRETON ENGLAND DE55 4QJ
2020-03-07 update registered_address
2020-02-07 update num_mort_charges 0 => 1
2020-02-07 update num_mort_outstanding 0 => 1
2020-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY UNITED KINGDOM
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WESTWOOD
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR MATTHEW NEAL GILLOTT
2020-01-24 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANNE GRANT
2020-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122005730001
2019-12-07 insert company_previous_name TOTAL POLYFILM PRODUCTS LTD
2019-12-07 update name TOTAL POLYFILM PRODUCTS LTD => AMBER VALLEY STONE LIMITED
2019-11-15 update statutory_documents COMPANY NAME CHANGED TOTAL POLYFILM PRODUCTS LTD CERTIFICATE ISSUED ON 15/11/19
2019-09-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION