AMV PLAYGROUND SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
08/11/238 November 2023 | Director's details changed for Mr David Michael Leach on 2023-10-01 |
08/11/238 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
16/02/2216 February 2022 | Appointment of Mr David Michael Leach as a director on 2022-02-11 |
16/02/2216 February 2022 | Change of details for Bailey Specialist Business Group Limited as a person with significant control on 2019-12-20 |
16/02/2216 February 2022 | Termination of appointment of Ian James Bailey as a director on 2022-02-11 |
16/02/2216 February 2022 | Termination of appointment of Sheila Mort as a secretary on 2022-02-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/11/2130 November 2021 | Termination of appointment of Martyn Liley as a director on 2021-10-29 |
10/11/2110 November 2021 | Satisfaction of charge 4 in full |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
28/05/2028 May 2020 | COMPANY NAME CHANGED A.M.V. ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/05/20 |
27/05/2027 May 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY PRINGLE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
31/05/1831 May 2018 | SECRETARY APPOINTED MRS SHEILA MORT |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM C/O BAILEY SPECIALIST BUSINESS GROUP LIMITED ADLINGTON BUSINESS PARK LONDON ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL ENGLAND |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT D ABBEY LANE ENTERPRISE PARK ABBEY LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 7SR |
04/12/134 December 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
13/08/1313 August 2013 | DIRECTOR APPOINTED MR IAN JAMES BAILEY |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER LILEY |
08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
06/11/126 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/03/1230 March 2012 | VARYING SHARE RIGHTS AND NAMES |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY LILEY |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON |
06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY JOHNSON |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/11/108 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
08/11/108 November 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 33006 |
15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNIT D ABBEY LANE INDUSTRIAL ESTATE, ABBEY LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 7SR UNITED KINGDOM |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
11/11/0911 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER LILEY / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LILEY / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HELEN JOHNSON / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LILEY / 11/11/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HELEN JOHNSON / 11/11/2009 |
19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
12/12/0812 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 43 RALPHS WIFES LANE BANKS SOUTHPORT LANCASHIRE PR9 8ER |
13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM 43 RALPHS WIFES LANE BANKS SOUTHPORT LANCASHIRE PR9 8ER |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
19/11/0719 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | SECRETARY RESIGNED |
23/10/0623 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
31/10/0231 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/10/0020 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/10/997 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
02/10/982 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
27/05/9827 May 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 30/12/95 |
25/07/9725 July 1997 | £ NC 20000/40000 28/04/97 |
04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
23/10/9623 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/10/959 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/11/9417 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/01/945 January 1994 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
30/03/9330 March 1993 | AUDITOR'S RESIGNATION |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
14/11/9114 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/10/9026 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
21/12/8921 December 1989 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
16/01/8916 January 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
05/02/885 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
31/01/8831 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
27/12/8627 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
16/10/8616 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
28/11/8528 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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