| Date | Description |
|---|
| 2025-04-08 |
delete about_pages_linkeddomain twitter.com |
| 2025-04-08 |
delete career_pages_linkeddomain twitter.com |
| 2025-04-08 |
delete casestudy_pages_linkeddomain twitter.com |
| 2025-04-08 |
delete index_pages_linkeddomain planetmark.com |
| 2025-04-08 |
delete index_pages_linkeddomain twitter.com |
| 2025-04-08 |
delete management_pages_linkeddomain twitter.com |
| 2025-04-08 |
insert about_pages_linkeddomain x.com |
| 2025-04-08 |
insert career_pages_linkeddomain x.com |
| 2025-04-08 |
insert casestudy_pages_linkeddomain x.com |
| 2025-04-08 |
insert contact_pages_linkeddomain x.com |
| 2025-04-08 |
insert index_pages_linkeddomain x.com |
| 2025-04-08 |
insert management_pages_linkeddomain x.com |
| 2025-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN LEA MILLER |
| 2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 18/03/2025 |
| 2025-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-02 |
delete about_pages_linkeddomain undp.org |
| 2025-03-02 |
delete contact_pages_linkeddomain staffingplatform.co.uk |
| 2025-03-02 |
insert address Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY |
| 2024-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 23/12/2024 |
| 2024-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074442260001 |
| 2024-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442260004 |
| 2024-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442260005 |
| 2024-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN TRAINOR / 18/07/2024 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
| 2024-06-22 |
delete index_pages_linkeddomain staffingplatform.co.uk |
| 2024-06-22 |
delete partner_pages_linkeddomain staffingplatform.co.uk |
| 2024-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442260003 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-06 |
delete managingdirector Don Mucci |
| 2024-04-06 |
delete otherexecutives Seán Trainor |
| 2024-04-06 |
delete personal_emails da..@amco-group.co.uk |
| 2024-04-06 |
insert otherexecutives Don Mucci |
| 2024-04-06 |
delete email da..@amco-group.co.uk |
| 2024-04-06 |
delete person David Burck |
| 2024-04-06 |
update person_description Seán Trainor => Seán Trainor |
| 2024-04-06 |
update person_title Don Mucci: Managing Director => GROUP Managing Director |
| 2024-04-06 |
update person_title Mark Jones: Operations Director => GROUP Operations Director |
| 2024-04-06 |
update person_title Paul Andrews: Director => GROUP Director |
| 2024-04-06 |
update person_title Seán Trainor: Business Development Director; Role of Head of Commercial & Customer Engagement => Group Customer Relationship Director |
| 2024-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CBW GROUP HOLDINGS LIMITED / 10/10/2023 |
| 2023-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 2023-08-07 |
delete address AMCO PARK ACANTHUS ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 9EX |
| 2023-08-07 |
insert address ALLEN FORD TACHBROOK PARK DRIVE WARWICK UNITED KINGDOM CV34 6SY |
| 2023-08-07 |
update account_ref_month 9 => 6 |
| 2023-08-07 |
update accounts_next_due_date 2024-06-30 => 2024-03-31 |
| 2023-08-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-02 |
update statutory_documents ADOPT ARTICLES 19/07/2023 |
| 2023-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-07-24 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 30/06/2023 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
AMCO PARK ACANTHUS ROAD
NORTH MOONS MOAT
REDDITCH
WORCESTERSHIRE
B98 9EX
UNITED KINGDOM |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER MOUNTFORD |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DAVIS |
| 2023-06-21 |
insert index_pages_linkeddomain planetmark.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-08 |
delete sales_emails sa..@amco-group.co.uk |
| 2023-02-08 |
delete email sa..@amco-group.co.uk |
| 2022-11-16 |
update founded_year null => 1969 |
| 2022-10-10 |
delete general_emails in..@amco-group.co.uk |
| 2022-10-10 |
delete contact_pages_linkeddomain google.com |
| 2022-10-10 |
delete email in..@amco-group.co.uk |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED MR NEIL CHRISTOPHER DAVIS |
| 2022-08-02 |
update founded_year 1945 => null |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARELESS |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074442260002 |
| 2022-05-29 |
delete personal_emails ja..@amco-group.co.uk |
| 2022-05-29 |
insert personal_emails jo..@amco-group.co.uk |
| 2022-05-29 |
delete email ja..@amco-group.co.uk |
| 2022-05-29 |
delete email wi..@amco-group.co.uk |
| 2022-05-29 |
delete person Jack Edwards |
| 2022-05-29 |
delete person Will Allen |
| 2022-05-29 |
insert about_pages_linkeddomain staffingplatform.co.uk |
| 2022-05-29 |
insert casestudy_pages_linkeddomain staffingplatform.co.uk |
| 2022-05-29 |
insert contact_pages_linkeddomain staffingplatform.co.uk |
| 2022-05-29 |
insert email jo..@amco-group.co.uk |
| 2022-05-29 |
insert index_pages_linkeddomain staffingplatform.co.uk |
| 2022-05-29 |
insert management_pages_linkeddomain staffingplatform.co.uk |
| 2022-05-29 |
insert partner_pages_linkeddomain staffingplatform.co.uk |
| 2022-05-29 |
insert person JOSH GOLBY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBW GROUP HOLDINGS LIMITED |
| 2021-10-13 |
update statutory_documents CESSATION OF DON MUCCI AS A PSC |
| 2021-10-13 |
update statutory_documents CESSATION OF PAUL RICHARD ANDREWS AS A PSC |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442260002 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ADOPT ARTICLES 16/03/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARELESS / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON MARIO MUCCI / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JONES / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN TRAINOR / 21/04/2021 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DON MUCCI / 21/04/2021 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 21/04/2021 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2020 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON MUCCI / 12/01/2021 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DON MUCCI / 12/01/2021 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARTIN TRAINOR |
| 2020-12-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-12-07 |
delete address CAIRN HOUSE GREEN LANE ODDINGLEY DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 7NF |
| 2020-12-07 |
insert address AMCO PARK ACANTHUS ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 9EX |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 30/11/2020 |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
CAIRN HOUSE GREEN LANE
ODDINGLEY
DROITWICH
WORCESTERSHIRE
WR9 7NF
UNITED KINGDOM |
| 2020-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-08-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442260001 |
| 2020-07-22 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 300 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MUCCI |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD ANDREWS |
| 2020-07-02 |
update statutory_documents CESSATION OF RACHEL DIANE ANDREWS AS A PSC |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-22 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 300 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CARELESS |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DON MUCCI |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW JONES |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS |
| 2020-05-07 |
delete address 15C BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE UNITED KINGDOM WR3 8YB |
| 2020-05-07 |
insert address CAIRN HOUSE GREEN LANE ODDINGLEY DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 7NF |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
15C BLACKPOLE TRADING ESTATE EAST
BLACKPOLE ROAD
WORCESTER
WORCESTERSHIRE
WR3 8YB
UNITED KINGDOM |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents CESSATION OF RACHEL DIANE ANDREWS AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DIANE ANDREWS |
| 2017-11-07 |
delete address UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8SG |
| 2017-11-07 |
insert address 15C BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE UNITED KINGDOM WR3 8YB |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
UNIT 16A BLACKPOLE TRADING ESTATE EAST
BLACKPOLE ROAD
WORCESTER
WORCESTERSHIRE
WR3 8SG |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 23/12/2015 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 23/12/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-19 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-03 |
update statutory_documents SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 |
| 2015-02-03 |
update statutory_documents SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
update statutory_documents SECOND FILING WITH MUD 18/11/14 FOR FORM AR01 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-18 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 20/08/2014 |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DIANE ANDREWS / 20/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
insert company_previous_name CARDBOARD WORLD LIMITED |
| 2014-04-07 |
update name CARDBOARD WORLD LIMITED => CBW RESOURCES LIMITED |
| 2014-04-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED CARDBOARD WORLD LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
| 2013-12-07 |
delete address UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE ENGLAND WR3 8SG |
| 2013-12-07 |
insert address UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8SG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update account_ref_month 11 => 9 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-18 => 2013-06-30 |
| 2013-05-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-06-11 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED RACHEL DIANE ANDREWS |
| 2012-01-04 |
update statutory_documents 18/11/11 FULL LIST |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2010-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |