| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-07-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-29 => 2023-10-30 |
| 2022-02-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/01/2022 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-29 |
| 2021-10-29 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-02-07 |
delete address 34 WESTWAY CATERHAM ON THE HILL SURREY ENGLAND CR3 5TP |
| 2021-02-07 |
insert address 258 NINE ASHES ROAD INGATESTONE ESSEX ENGLAND CM4 0JZ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
34 WESTWAY
CATERHAM ON THE HILL
SURREY
CR3 5TP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-05-10 |
delete address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 2018-05-10 |
insert address 34 WESTWAY CATERHAM ON THE HILL SURREY ENGLAND CR3 5TP |
| 2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-10 |
update registered_address |
| 2018-04-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
AML MAYBROOK HOUSE 97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE |
| 2018-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-09 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COLBERT / 01/04/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-26 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-23 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY UNITED KINGDOM CR3 6RE |
| 2014-04-07 |
insert address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-04-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-03-05 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-28 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-03-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
AML
MAYBROOK HOUSE 97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE |
| 2011-01-18 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN COLBERT / 12/01/2010 |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 13/01/2010 |
| 2009-10-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN COLBERT / 15/10/2008 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN COLBERT / 15/10/2008 |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
4 HAZELWOOD
LOUGHTON
ESSEX
IG10 4ET |
| 2008-10-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
MAYBROOK HOUSE, 97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |