AMELWOOD - History of Changes


DateDescription
2025-01-11 update website_status OK => IndexPageFetchError
2024-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24
2024-11-10 delete alias Amelwood Property Development
2024-11-10 insert address 31 Goldney Road Camberley Surrey GU15 1DW
2024-11-10 insert alias Amelwood Ltd.
2024-11-10 insert email sh..@mccluremail.co.uk
2024-11-10 insert phone 0044 1276 670983
2024-11-10 update founded_year null => 1984
2024-11-10 update primary_contact null => 31 Goldney Road Camberley, Surrey, GU15 1DW
2024-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARGARET MILLINGTON / 08/08/2024
2024-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARGARET MILLINGTON / 14/08/2024
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
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
2023-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
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
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-18 delete source_ip 88.208.252.221
2022-06-18 insert source_ip 35.214.20.116
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH 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
2021-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH 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
2020-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-11 update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 479197
2018-06-07 update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 465866
2018-06-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-03-14 update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 479197
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-15 delete alias Amelwood Ltd.
2017-08-15 delete alias amelwood
2017-08-15 delete source_ip 88.208.252.157
2017-08-15 insert alias Alemwood Property Development
2017-08-15 insert source_ip 88.208.252.221
2017-08-15 update founded_year 1984 => null
2017-08-15 update name Amelwood => Alemwood Property Development
2017-08-15 update robots_txt_status www.amelwood.com: 404 => 200
2017-07-23 update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 479197
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-01 update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 479197
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-05 update statutory_documents 04/09/16 STATEMENT OF CAPITAL GBP 479186
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-10 update statutory_documents 31/05/16 FULL LIST
2016-04-22 update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 479137
2015-10-17 delete personal_emails sh..@ntlworld.com
2015-10-17 delete email sh..@ntlworld.com
2015-10-17 insert email sh..@mccluremail.co.uk
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-06-23 update statutory_documents 31/05/15 FULL LIST
2015-06-23 update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 479103
2015-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-11 delete source_ip 213.171.192.98
2015-01-11 insert source_ip 88.208.252.157
2014-07-07 delete address 13 SHARMAN GARDENS BELFAST N IRELAND UNITED KINGDOM BT9 5GE
2014-07-07 insert address 13 SHARMAN GARDENS BELFAST N IRELAND BT9 5GE
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNEY
2014-06-06 update statutory_documents 31/05/14 FULL LIST
2014-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN OSBORNE MORTON / 01/10/2009
2014-03-14 update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 479103
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-30 update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 479087
2013-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-17 update statutory_documents 31/05/13 FULL LIST
2013-05-24 update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 479074
2013-01-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-09-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-09-18 update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 488199
2012-06-15 update statutory_documents 31/05/12 FULL LIST
2012-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-09 update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 488199
2012-05-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT JONATHAN HEGAN
2012-04-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11 update statutory_documents 31/05/11 FULL LIST
2011-07-06 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 451721
2011-06-27 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 451451
2011-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-13 update statutory_documents 31/05/10 FULL LIST
2011-05-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-05-12 update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 449496
2011-04-21 update statutory_documents 31/05/09 STATEMENT OF CAPITAL GBP 451451
2011-04-20 update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 451451
2011-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, C/O ROBIN MORTON, 13 SHARMAN GARDENS, BELFAST, NORTHERN IRELAND, BT9 5GE, NORTHERN IRELAND
2010-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BONNEY / 29/05/2010
2010-06-29 update statutory_documents SAIL ADDRESS CREATED
2010-06-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-29 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MILLINGTON / 31/05/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSBORNE MORTON / 31/05/2010
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN OSBORNE MORTON / 31/05/2010
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILLINGTON
2010-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 1 MALONE VIEW ROAD, BELFAST, BT9 5PH
2009-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-09 update statutory_documents CHANGE OF DIRS/SEC
2009-06-19 update statutory_documents 31/05/09 ANNUAL RETURN SHUTTLE
2008-12-04 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-09-04 update statutory_documents 31/05/08
2007-12-06 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-10-04 update statutory_documents STATUTORY DECLARATION
2007-07-04 update statutory_documents 31/05/07 ANNUAL RETURN SHUTTLE
2007-01-31 update statutory_documents CHANGE OF DIRS/SEC
2007-01-31 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-01-31 update statutory_documents UPDATED MEM AND ARTS
2006-09-15 update statutory_documents 31/05/06 ANNUAL RETURN SHUTTLE
2006-08-25 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-01-27 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-07-25 update statutory_documents 31/05/05 ANNUAL RETURN SHUTTLE
2005-01-21 update statutory_documents PARS RE MORTAGE
2004-10-12 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-06-29 update statutory_documents 31/05/04 ANNUAL RETURN SHUTTLE
2004-01-31 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-06-13 update statutory_documents 31/05/03 ANNUAL RETURN SHUTTLE
2002-12-31 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-07-11 update statutory_documents RETURN OF ALLOT OF SHARES
2002-06-10 update statutory_documents 31/05/02 ANNUAL RETURN SHUTTLE
2002-01-09 update statutory_documents PARS RE MORTAGE
2001-12-17 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-06-13 update statutory_documents 31/05/01 ANNUAL RETURN SHUTTLE
2000-08-23 update statutory_documents 31/03/00 ANNUAL ACCTS
2000-06-10 update statutory_documents 31/05/00 ANNUAL RETURN SHUTTLE
2000-03-30 update statutory_documents RET BY CO PURCH OWN SHARS
2000-01-29 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-06-27 update statutory_documents 31/05/99 ANNUAL RETURN SHUTTLE
1999-01-14 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-06-24 update statutory_documents RETURN OF ALLOT OF SHARES
1998-06-11 update statutory_documents 31/05/98 ANNUAL RETURN SHUTTLE
1997-12-22 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-09-22 update statutory_documents RET BY CO PURCH OWN SHARS
1997-06-23 update statutory_documents 31/05/97 ANNUAL RETURN SHUTTLE
1996-10-03 update statutory_documents 31/03/96 ANNUAL ACCTS
1996-06-14 update statutory_documents 31/05/96 ANNUAL RETURN SHUTTLE
1996-02-03 update statutory_documents 31/03/95 ANNUAL ACCTS
1995-07-24 update statutory_documents 31/05/95 ANNUAL RETURN SHUTTLE
1994-11-25 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-06-29 update statutory_documents 31/05/94 ANNUAL RETURN SHUTTLE
1993-11-23 update statutory_documents 31/03/93 ANNUAL ACCTS
1993-08-31 update statutory_documents RETURN OF ALLOT OF SHARES
1993-06-03 update statutory_documents 31/05/93 ANNUAL RETURN SHUTTLE
1992-09-29 update statutory_documents 31/03/92 ANNUAL ACCTS
1992-06-08 update statutory_documents 31/05/92 ANNUAL RETURN FORM
1992-06-08 update statutory_documents 31/03/91 ANNUAL ACCTS
1992-06-02 update statutory_documents RETURN OF ALLOT OF SHARES
1992-05-13 update statutory_documents CHANGE OF DIRS/SEC
1992-05-13 update statutory_documents 28/05/91 ANNUAL RETURN FORM
1991-05-22 update statutory_documents CHANGE IN SIT REG ADD
1991-05-22 update statutory_documents 28/05/90 ANNUAL RETURN
1991-03-11 update statutory_documents 31/03/90 ANNUAL ACCTS
1990-11-13 update statutory_documents RET BY CO PURCH OWN SHARS
1990-11-05 update statutory_documents UPDATED MEM AND ARTS
1990-10-18 update statutory_documents DEC RED/PURCH SHS OUT CAP
1990-10-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1990-10-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1990-10-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1990-10-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1990-04-10 update statutory_documents 31/03/89 ANNUAL ACCTS
1990-01-20 update statutory_documents RETURN OF ALLOT OF SHARES
1990-01-04 update statutory_documents 29/05/89 ANNUAL RETURN
1989-05-12 update statutory_documents ALLOTMENT (CASH)
1989-05-11 update statutory_documents PARS RE MORTAGE
1989-05-11 update statutory_documents MORTGAGE SATISFACTION
1988-09-29 update statutory_documents 31/03/88 ANNUAL ACCTS
1988-09-19 update statutory_documents ALLOTMENT (CASH)
1988-09-19 update statutory_documents ALLOTMENT (CASH)
1988-08-05 update statutory_documents 12/05/88 ANNUAL RETURN
1988-07-30 update statutory_documents NOT OF INCR IN NOM CAP
1988-07-30 update statutory_documents CHANGE IN SIT REG ADD
1988-07-30 update statutory_documents SPECIAL/EXTRA RESOLUTION
1988-06-13 update statutory_documents 04/09/87 ANNUAL RETURN
1988-02-09 update statutory_documents PARS RE MORTAGE
1988-02-09 update statutory_documents MORTGAGE SATISFACTION
1987-11-25 update statutory_documents 31/03/87 ANNUAL ACCTS
1987-11-10 update statutory_documents ALLOTMENT (CASH)
1987-11-10 update statutory_documents ALLOTMENT (CASH)
1987-02-09 update statutory_documents ALLOTMENT (CASH)
1986-11-24 update statutory_documents 21/07/86 ANNUAL RETURN
1986-06-23 update statutory_documents ALLOTMENT (CASH)
1986-06-23 update statutory_documents ALLOTMENT (CASH)
1986-06-23 update statutory_documents ALLOTMENT (CASH)
1985-11-18 update statutory_documents CHANGE OF DIRS/SEC
1985-10-11 update statutory_documents PARS RE MORTAGE
1985-01-21 update statutory_documents ARTICLES
1985-01-21 update statutory_documents PARS RE DIRS/SIT REG OFFI
1985-01-21 update statutory_documents DECLN COMPLNCE REG NEW CO
1985-01-21 update statutory_documents MEMORANDUM
1985-01-21 update statutory_documents STATEMENT OF NOMINAL CAP