AMR BOOKKEEPING & ACCOUNTS - History of Changes


DateDescription
2024-04-09 delete index_pages_linkeddomain evolvepsg.co.uk
2024-04-09 delete index_pages_linkeddomain farquhardesign.co.uk
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
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS HOLDER / 20/02/2023
2023-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057350150001
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO 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
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-07 update num_mort_charges 0 => 1
2021-08-07 update num_mort_outstanding 0 => 1
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS HOLDER / 09/07/2021
2021-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057350150001
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWSELL
2021-07-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS HOLDER
2021-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE PROFESSIONAL SERVICES GROUP LIMITED
2021-07-13 update statutory_documents CESSATION OF ANDREW MARK ROWSELL AS A PSC
2021-07-08 update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 98
2021-06-24 update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 98
2021-06-15 update statutory_documents SOLVENCY STATEMENT DATED 31/05/21
2021-06-15 update statutory_documents REDUCE ISSUED CAPITAL 31/05/2021
2021-06-15 update statutory_documents STATEMENT BY DIRECTORS
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
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
2020-12-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ROWSELL / 08/03/2018
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, 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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-03 update statutory_documents ADOPT ARTICLES 07/02/2017
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09 update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 200
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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-12 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-03-15 update statutory_documents 08/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-16 update statutory_documents 08/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-13 update statutory_documents 08/03/14 FULL LIST
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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-13 update statutory_documents 08/03/13 FULL LIST
2012-12-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 08/03/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 08/03/11 FULL LIST
2010-11-18 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents 08/03/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ROWSELL / 08/03/2010
2009-12-31 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents COMPANY NAME CHANGED PR BOOK-KEEPING LIMITED CERTIFICATE ISSUED ON 18/12/09
2009-12-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPKINS
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPKINS
2009-08-28 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE HOPKINS
2009-03-17 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-12-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY PENELOPE HOPKINS
2008-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROWSELL / 01/11/2007
2008-03-26 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-21 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents NEW SECRETARY APPOINTED
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents SECRETARY RESIGNED
2006-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION