AMBLE DEVELOPMENT TRUST
Company Documents
Date | Description |
---|---|
22/08/2522 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
20/06/2520 June 2025 | Appointment of Mrs Jennifer Anne Richards as a director on 2025-06-18 |
28/05/2528 May 2025 | Termination of appointment of Terry Clark as a director on 2025-05-18 |
28/05/2528 May 2025 | Termination of appointment of Craig Weir as a director on 2025-05-18 |
17/12/2417 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
11/12/2311 December 2023 | Director's details changed for William Redford Armstrong on 2023-11-14 |
11/12/2311 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
11/12/2311 December 2023 | Director's details changed for Mr Craig Weir on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Mr Paul Harvey Rigby on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Mr Derek Gibson Sproat Nickalls on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Ms Lynne Morelli on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Mr Jack Hoskin on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Mr Rodney Alwyn Henderson on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Ms Jennifer Margaret Dunn on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for John Charles Carruthers on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Ms Mandy Bond on 2023-11-14 |
11/12/2311 December 2023 | Director's details changed for Catherine Millar Armstrong on 2023-11-14 |
28/11/2328 November 2023 | Director's details changed for Mr Paul Harvey Rigby on 2023-11-20 |
10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
08/09/238 September 2023 | Notification of a person with significant control statement |
04/09/234 September 2023 | Cessation of Julia Aston as a person with significant control on 2023-09-04 |
06/02/236 February 2023 | Termination of appointment of Jeffrey George Watson as a director on 2023-02-03 |
30/11/2230 November 2022 | Appointment of Mr Jack Hoskin as a director on 2022-11-16 |
30/11/2230 November 2022 | Termination of appointment of Maurice Burnett as a director on 2022-11-16 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
21/09/2221 September 2022 | Appointment of Ms Mandy Bond as a director on 2022-09-14 |
20/09/2220 September 2022 | Appointment of Ms Jennifer Margaret Dunn as a director on 2022-09-16 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/09/1916 September 2019 | DIRECTOR APPOINTED MS TRACEY HINTON |
16/09/1916 September 2019 | DIRECTOR APPOINTED MS LYNNE MORELLI |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARCKLESS |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WEIR |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROUGHTON |
11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MOYRA NYBERG |
03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
27/07/1627 July 2016 | DIRECTOR APPOINTED MR PAUL HARVEY RIGBY |
30/06/1630 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
30/11/1530 November 2015 | 15/11/15 NO MEMBER LIST |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHUTT |
16/06/1516 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
03/12/143 December 2014 | 15/11/14 NO MEMBER LIST |
03/07/143 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
18/11/1318 November 2013 | 15/11/13 NO MEMBER LIST |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WEIR / 16/11/2012 |
29/07/1329 July 2013 | DIRECTOR APPOINTED MR JOHN SHUTT |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ANGUS |
04/07/134 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
07/12/127 December 2012 | 15/11/12 NO MEMBER LIST |
20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG WEIR |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HINSON |
17/11/1117 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
17/11/1117 November 2011 | 15/11/11 NO MEMBER LIST |
16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOYRA EVELYN NYBERG / 16/11/2009 |
16/11/1016 November 2010 | 15/11/10 NO MEMBER LIST |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIM / 16/11/2009 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GEORGE WATSON / 16/11/2009 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HELENA MACLEAN / 16/11/2009 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALWYN HELDERSON / 16/11/2009 |
16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM THE FOURWAYS BRIDGE STREET AMBLE MORPETH NORTHUMBERLAND NE65 0DR |
12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
03/09/103 September 2010 | SECRETARY APPOINTED JULIA ASTON |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MILBURN |
23/02/1023 February 2010 | DIRECTOR APPOINTED IAN HINSON |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEWIS |
24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
24/11/0924 November 2009 | 15/11/09 NO MEMBER LIST |
24/11/0924 November 2009 | SAIL ADDRESS CREATED |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BROUGHTON / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BURNETT / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MILLAR ARMSTRONG / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REDFORD ARMSTRONG / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CARRUTHERS / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ANGUS / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALWYN HELDERSON / 15/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT ARCKLESS / 15/11/2009 |
17/11/0917 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
08/09/098 September 2009 | DIRECTOR APPOINTED JEFFREY GEORGE WATSON |
03/09/093 September 2009 | DIRECTOR APPOINTED MARY HELENA MACLEAN |
28/07/0928 July 2009 | ALTER MEM AND ARTS 15/07/2009 |
28/07/0928 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HINSON |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RIDGERS |
17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 15/11/08 |
29/09/0829 September 2008 | DIRECTOR APPOINTED RODNEY ALWYN HELDERSON |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ASTON |
04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER MICHAEL RIDGERS LOGGED FORM |
13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 15/11/07 |
24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | DIRECTOR RESIGNED |
28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 15/11/06 |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
29/06/0629 June 2006 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 15/11/05 |
31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/08/0531 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 15/11/04 |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 15/11/03 |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 15/11/02 |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
21/11/0121 November 2001 | ANNUAL RETURN MADE UP TO 15/11/01 |
04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
11/06/0111 June 2001 | SECRETARY RESIGNED |
20/12/0020 December 2000 | SECRETARY RESIGNED |
20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
21/11/0021 November 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 15/11/00 |
21/11/0021 November 2000 | DIRECTOR RESIGNED |
10/10/0010 October 2000 | DIRECTOR RESIGNED |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | ANNUAL RETURN MADE UP TO 15/11/99 |
05/10/995 October 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/11/9819 November 1998 | ANNUAL RETURN MADE UP TO 15/11/98 |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | DIRECTOR RESIGNED |
01/07/981 July 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | DIRECTOR RESIGNED |
24/11/9724 November 1997 | ANNUAL RETURN MADE UP TO 15/11/97 |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | DIRECTOR RESIGNED |
28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 15/11/96 |
04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: HARBOUR OFFICE QUAYSIDE AMBLE, MORPETH NORTHUMBERLAND NE65 0AP |
05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | DIRECTOR RESIGNED |
05/09/965 September 1996 | DIRECTOR RESIGNED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/06/9616 June 1996 | ALTER MEM AND ARTS 29/05/96 |
17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/11/9517 November 1995 | ANNUAL RETURN MADE UP TO 15/11/95 |
29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | ALTER MEM AND ARTS 23/03/95 |
21/02/9521 February 1995 | DIRECTOR RESIGNED |
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 |
21/12/9421 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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