AMPNEY DEVELOPMENTS LTD - 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 CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-12-02 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 30/09/2021
2022-11-04 update statutory_documents CESSATION OF KERI-ANN REES AS A PSC
2022-04-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERI-ANN REES
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERI REES
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-12-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete address MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2020-02-07 insert address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US
2020-02-07 update registered_address
2020-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-07 update account_ref_day 30 => 31
2019-03-07 update account_ref_month 4 => 3
2019-03-07 update accounts_next_due_date 2020-01-31 => 2019-12-31
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2019-02-08 update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KERI - ANN REES / 23/01/2017
2017-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 23/01/2017
2017-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERI-ANN REES / 23/01/2017
2016-05-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-05-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-03-23 update statutory_documents 18/01/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-04 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-05-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-04-07 update statutory_documents 18/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-04-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-03-14 update statutory_documents 18/01/14 FULL LIST
2014-01-07 update num_mort_charges 4 => 5
2014-01-07 update num_mort_outstanding 0 => 1
2013-12-13 update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 1200
2013-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056792240005
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 3 => 4
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-01-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KERI-ANN REES / 08/05/2013
2013-03-01 update statutory_documents 18/01/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 20/01/2012
2012-12-06 update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-30 update statutory_documents 18/01/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 24/06/2011
2011-06-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KERI - ANN REES / 24/06/2011
2011-01-31 update statutory_documents 18/01/11 FULL LIST
2010-12-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 05/11/2010
2010-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 25/06/2010
2010-05-04 update statutory_documents 18/01/10 FULL LIST
2010-04-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 01/07/2009
2009-07-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 01/07/2009
2009-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 01/07/2009
2009-02-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 57 DOWN AMPNEY CIRENCESTER GLOS GL7 5QW
2008-11-03 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 31/10/2008
2008-11-03 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 31/10/2008
2008-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 31/10/2008
2008-01-21 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-07 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-15 update statutory_documents NC INC ALREADY ADJUSTED 24/02/06
2006-03-15 update statutory_documents £ NC 1000/1100 24/02/0
2006-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION