AMPLAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/07/2512 July 2025 New | Registered office address changed from C/O Precision Accountancy Llp Bradbourne House New Road East Malling Kent ME19 6DZ England to Unit 5, Dana Industrial Estate Transfesa Road Paddock Wood Tonbridge TN12 6UT on 2025-07-12 |
| 25/03/2525 March 2025 | Termination of appointment of Lee-Anne Prior as a director on 2025-03-12 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Registered office address changed from Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England to C/O Precision Accountancy Llp Bradbourne House New Road East Malling Kent ME19 6DZ on 2023-04-18 |
| 09/02/239 February 2023 | Appointment of Mrs Lee-Anne Prior as a director on 2023-02-06 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 14/10/2114 October 2021 | Amended total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/12/2023 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | DISS40 (DISS40(SOAD)) |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/03/1630 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM UNIT 5 DANA INDUSTRIAL ESTATE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT |
| 29/03/1629 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/159 June 2015 | DISS40 (DISS40(SOAD)) |
| 06/06/156 June 2015 | 31/12/14 NO CHANGES |
| 12/05/1512 May 2015 | FIRST GAZETTE |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT D ARKLOW ROAD TRADING ESTATE ARKLOW ROAD LONDON SE14 6EB |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MURRAY PRIOR / 31/12/2012 |
| 24/09/1224 September 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | 31/12/10 NO CHANGES |
| 18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM UNIT 11 DUNSBRIDGE TRADING ESTATE, DUNSBRIDGE TURNPIKE SHEPRETH, ROYSTON HERTFORDSHIRE SG8 6RA |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0917 July 2009 | DISS40 (DISS40(SOAD)) |
| 15/07/0915 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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