AMBA HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Appointment of Mr Craig Derek Payn as a director on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Anthony David Major as a director on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Anthony David Major as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of David John Payn as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Lee Goodey as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Peter Finch as a director on 2023-12-01 |
| 04/12/234 December 2023 | Notification of Amba Hydraulics Holdings Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Mark John Newton as a director on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of David John Payn as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of David John Payn as a director on 2023-12-01 |
| 01/12/231 December 2023 | Registration of charge 024137390004, created on 2023-12-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 10/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MAJOR / 10/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MAJOR / 10/09/2018 |
| 10/09/1810 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 10/09/2018 |
| 03/08/183 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 12/07/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MAJOR / 12/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/09/1524 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/09/143 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 14/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 14/08/2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM ABACUS HOUSE 7 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON, ESSEX, SS15 6TH |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 16/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MAJOR / 16/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/09/035 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/09/025 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 47 ORSETT ROAD GRAYS ESSEX RM17 5HJ |
| 11/09/9211 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/09/913 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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