AMPLEBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Unaudited abridged accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN to Dock 2 / Office 205 Space City 85 Exploration Drive Leicester LE4 5NS on 2025-02-11 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Termination of appointment of Mansukh Gokani as a director on 2024-03-03 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 13/11/2313 November 2023 | Notification of Rahul Raj Gokani as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Cessation of Rajesh Mansukh Gokani as a person with significant control on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Director's details changed for Mrs Sital Rajesh Gokani on 2022-04-01 |
| 01/04/221 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/04/2125 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR RAHUL RAJ GOKANI |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/10/1517 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/11/1423 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025482650004 |
| 09/12/139 December 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/11/1123 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS SITAL RAJESH GOKANI |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH GOKANI / 12/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GOKANI / 12/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: BOSTON HOUSE ABBEY PARK ROAD LEICESTER LE4 5AN |
| 11/12/0311 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | £ NC 100/25000 16/10/90 |
| 25/10/9025 October 1990 | NC INC ALREADY ADJUSTED 16/10/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | ADOPT MEM AND ARTS 16/10/90 |
| 12/10/9012 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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