A M P CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 03/03/243 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 23/03/2223 March 2022 | Micro company accounts made up to 2021-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 19/10/1719 October 2017 | SAIL ADDRESS CHANGED FROM: 109 SUMMER LANE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8TU UNITED KINGDOM |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MANLEY / 12/10/2017 |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MANLEY / 21/10/2009 |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | COMPANY NAME CHANGED A. MANLEY PLANT HIRE & HAULAGE L IMITED CERTIFICATE ISSUED ON 04/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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