| Date | Description |
|---|
| 2023-08-13 |
delete person Mini Sports Kit |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
delete source_ip 185.45.220.173 |
| 2023-06-06 |
insert source_ip 20.49.177.98 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ALEXANDRA TURNER |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278780001 |
| 2021-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278780002 |
| 2021-02-25 |
update robots_txt_status www.amttrade.co.uk: 0 => 200 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 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 |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039278780002 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-16 |
insert phone 01483 447 929 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039278780001 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-19 |
delete source_ip 82.71.205.2 |
| 2018-12-19 |
insert alias Nop Smart Theme |
| 2018-12-19 |
insert index_pages_linkeddomain nop-templates.com |
| 2018-12-19 |
insert index_pages_linkeddomain nopcommerce.com |
| 2018-12-19 |
insert source_ip 185.45.220.173 |
| 2018-12-19 |
update robots_txt_status www.amttrade.co.uk: 200 => 0 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-07 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-23 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-18 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUIR TURNER / 11/02/2015 |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUIR TURNER / 11/02/2015 |
| 2015-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET TURNER / 11/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
delete contact_pages_linkeddomain wordpress.org |
| 2014-11-26 |
update description |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
insert contact_pages_linkeddomain wordpress.org |
| 2014-10-29 |
insert product_pages_linkeddomain wordpress.org |
| 2014-07-12 |
insert alias AMT Marketing LTD |
| 2014-04-07 |
delete address 15 GUERNSEY BARN LOSELEY PARK GUILDFORD SURREY UNITED KINGDOM GU3 1HS |
| 2014-04-07 |
insert address 15 GUERNSEY BARN LOSELEY PARK GUILDFORD SURREY GU3 1HS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-05 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-03-03 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 328 |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE WHITE HOUSE, 2 MEADROW GODALMING SURREY GU7 3HN |
| 2013-06-25 |
insert address 15 GUERNSEY BARN LOSELEY PARK GUILDFORD SURREY UNITED KINGDOM GU3 1HS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
delete address 15 Guernsey Barn
Losely Park
Guildford
SURREY
GU3 1HS, UK |
| 2013-06-23 |
insert address 15 Guernsey Barn
Loseley Park
Guildford
SURREY
GU3 1HS, UK |
| 2013-06-23 |
update primary_contact 15 Guernsey Barn
Losely Park
Guildford
SURREY
GU3 1HS, UK => 15 Guernsey Barn
Loseley Park
Guildford
SURREY
GU3 1HS, UK |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
THE WHITE HOUSE, 2 MEADROW
GODALMING
SURREY
GU7 3HN |
| 2013-03-05 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address The White House
2 Meadrow
Godalming
SURREY
GU7 3HN, UK |
| 2012-10-25 |
delete phone +44 (0)1483 427222 |
| 2012-10-25 |
delete phone +44 1 483 427222 |
| 2012-10-25 |
delete phone 01483 427222 |
| 2012-10-25 |
delete phone 01483 428111 |
| 2012-10-25 |
insert address 15 Guernsey Barn
Losely Park
Guildford
SURREY
GU3 1HS, UK |
| 2012-10-25 |
insert phone + 44 (0) 1483 459310 |
| 2012-10-25 |
insert phone +44 (0)1483 459310 |
| 2012-10-25 |
insert phone 01483 459310 |
| 2012-10-25 |
insert phone 01483 531476 |
| 2012-03-13 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUIR TURNER / 16/09/2011 |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUIR TURNER / 16/09/2011 |
| 2011-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET TURNER / 16/09/2011 |
| 2011-02-21 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-18 |
update statutory_documents ADOPT ARTICLES 01/04/2010 |
| 2010-11-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-08 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR TURNER / 08/03/2010 |
| 2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/02/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |