AMPLE LIMITED - History of Changes


DateDescription
2024-07-16 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2024-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES
2024-05-24 update statutory_documents PREVSHO FROM 30/05/2023 TO 29/05/2023
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-27
2024-02-27 update statutory_documents PREVSHO FROM 31/05/2023 TO 30/05/2023
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-23 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 1 => 31
2023-04-07 update account_ref_month 6 => 5
2023-04-07 update accounts_next_due_date 2023-03-01 => 2023-05-31
2023-02-28 update statutory_documents PREVSHO FROM 01/06/2022 TO 31/05/2022
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-06-01 => 2023-03-01
2022-05-20 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-04-07 update account_ref_day 2 => 1
2022-04-07 update accounts_next_due_date 2022-03-02 => 2022-06-01
2022-03-01 update statutory_documents PREVSHO FROM 02/06/2021 TO 01/06/2021
2021-09-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-09-07 update accounts_next_due_date 2021-09-02 => 2022-03-02
2021-08-31 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-07-07 update account_ref_day 3 => 2
2021-07-07 update accounts_next_due_date 2021-06-03 => 2021-09-02
2021-06-02 update statutory_documents CURRSHO FROM 03/06/2020 TO 02/06/2020
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-07-07 update accounts_next_due_date 2020-08-25 => 2021-06-03
2020-06-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-06-07 update account_ref_day 4 => 3
2020-06-07 update accounts_next_due_date 2020-05-25 => 2020-08-25
2020-05-25 update statutory_documents PREVSHO FROM 04/06/2019 TO 03/06/2019
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-03-07 update account_ref_day 27 => 4
2020-03-07 update account_ref_month 5 => 6
2020-03-07 update accounts_next_due_date 2020-02-27 => 2020-05-25
2020-02-25 update statutory_documents PREVSHO FROM 05/06/2019 TO 04/06/2019
2020-02-24 update statutory_documents PREVEXT FROM 27/05/2019 TO 05/06/2019
2019-06-10 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-06-10 update accounts_next_due_date 2019-05-31 => 2020-02-27
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-05-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-03-07 update account_ref_day 28 => 27
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-05-31
2019-02-28 update statutory_documents PREVSHO FROM 28/05/2018 TO 27/05/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-06-07 update accounts_next_due_date 2018-05-26 => 2019-02-28
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-05-18 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 29 => 28
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-05-26
2018-02-26 update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017
2017-06-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-02-28
2017-05-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-26 update account_ref_day 30 => 29
2017-04-26 update accounts_next_due_date 2017-02-28 => 2017-05-31
2017-02-28 update statutory_documents PREVSHO FROM 30/05/2016 TO 29/05/2016
2016-07-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-07-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-06-17 update statutory_documents 08/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-07-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-06-18 update statutory_documents 08/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address UNIT 8 SHAW PARK BUSINESS VILLAGE, SHAW ROAD WOLVERHAMPTON ENGLAND WV10 9LE
2014-07-07 insert address UNIT 8 SHAW PARK BUSINESS VILLAGE, SHAW ROAD WOLVERHAMPTON WV10 9LE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-17 update statutory_documents 08/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-07-01 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-26 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-02-28
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update accounts_next_due_date 2013-02-28 => 2013-05-31
2013-06-25 update statutory_documents 08/05/13 FULL LIST
2013-06-21 delete address 60 WATERLOO ROAD WOLVERHAMPTON WV1 4QP
2013-06-21 delete sic_code 1760 - Manufacture of knitted & crocheted fabrics
2013-06-21 delete sic_code 1771 - Manufacture of knitted & crocheted hosiery
2013-06-21 delete sic_code 1772 - Manufacture knit & crocheted pullovers, etc.
2013-06-21 insert address UNIT 8 SHAW PARK BUSINESS VILLAGE, SHAW ROAD WOLVERHAMPTON ENGLAND WV10 9LE
2013-06-21 insert sic_code 13910 - Manufacture of knitted and crocheted fabrics
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-08 => 2012-05-08
2013-06-21 update returns_next_due_date 2012-06-05 => 2013-06-05
2013-05-29 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-02-28 update statutory_documents PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 60 WATERLOO ROAD WOLVERHAMPTON WV1 4QP
2012-06-08 update statutory_documents 08/05/12 FULL LIST
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-30 update statutory_documents DIRECTOR APPOINTED MR ONKAR SINGH BHELA
2011-06-06 update statutory_documents 08/05/11 FULL LIST
2011-02-24 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 08/05/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 08/05/2010
2010-02-23 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-26 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-01 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-08 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2002-07-08 update statutory_documents NEW SECRETARY APPOINTED
2002-07-08 update statutory_documents SECRETARY RESIGNED
2002-07-08 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 65 DUDLEY ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3BY
2001-05-17 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-30 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM: C/O VAGHELA UNADKHAT & CO 12 THE WHARF, BRIDGE STREET BIRMINGHAM WEST MIDLANDS, B1 2JS
1999-05-22 update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-15 update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 1ST & 2ND FLOOR 440/441 DUDLEY ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3AQ
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-03 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-02-25 update statutory_documents NEW SECRETARY APPOINTED
1997-02-25 update statutory_documents SECRETARY RESIGNED
1996-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/96 FROM: SUITE 13521 72 NEW BOND STREET LONDON W1Y 9DD
1996-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-28 update statutory_documents NEW SECRETARY APPOINTED
1996-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION