13 AMP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/08/2430 August 2024 | Registration of charge 019026900014, created on 2024-08-28 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 27/03/2327 March 2023 | Registration of charge 019026900013, created on 2023-03-23 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/01/2120 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 03/12/193 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/04/1625 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/05/151 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 06/05/146 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019026900012 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019026900010 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019026900011 |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 1-4 BRUNEL ROAD HINCKLEY LEICESTERSHIRE LE10 0AA |
| 19/04/1219 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN DAVID EVANS / 01/01/2011 |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHARLES BLADES / 01/01/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES BLADES / 01/01/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HOWARD EVANS / 01/01/2011 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS CLARE EMILY EVANS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS LOUISE ANN EVANS |
| 20/04/1020 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: BRUNEL HOUSE BRUNEL ROAD HINCKLEY LEICESTERSHIRE LE10 0AA |
| 17/04/9817 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/10/9624 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | £ NC 1000/2500 15/06/95 |
| 20/06/9520 June 1995 | NC INC ALREADY ADJUSTED 15/06/95 |
| 20/06/9520 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/95 |
| 20/06/9520 June 1995 | ALTER MEM AND ARTS 15/06/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/04/9323 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/04/922 April 1992 | £ IC 1000/500 06/03/92 £ SR 500@1=500 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 14/07/90; CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 27 YORK STREET LEICESTER |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/04/854 April 1985 | CERTIFICATE OF INCORPORATION |
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