AMIPART LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 28/05/2528 May 2025 | Appointment of Ms Sheliza Jamal as a director on 2025-03-19 |
| 27/05/2527 May 2025 | Appointment of Mr Tristan Joseph Iain Mccooey as a director on 2025-03-19 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY CLARE KIRKMAN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKMAN |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ROGER PAUL SWANSBURY |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JOHN BALAC |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 13/06/2012 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 08/12/2011 |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012 |
| 30/11/1130 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | AUDITOR'S RESIGNATION |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: C/O LEYLAND BUS PARTS LIMITED ACKHURST ROAD CHORLEY LANCASHIRE PR7 3EH |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | AUDITOR'S RESIGNATION |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED LANGBELT PROJECTS LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0218 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 12/12/0012 December 2000 | AUDITOR'S RESIGNATION |
| 12/12/0012 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 120 TOWNGATE LEYLAND PRESTON PR5 1LQ |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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