AMBER U.P.V.C. FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Benjamin Richard Roberts as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mrs Jacqui Ann Maxwell as a director on 2021-06-30 |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/03/169 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual return made up to 25 September 2015 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 09/04/159 April 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BEVAN / 01/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD ROBERTS / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVAN / 01/01/2012 |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVAN / 01/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD ROBERTS / 01/02/2010 |
| 09/02/109 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED BENJAMIN RICHARD ROBERTS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MAXWELL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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