AMPLEFORTH ABBEY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 06/01/256 January 2025 | Appointment of Reverend Ian Cedd Mannion as a director on 2025-01-06 |
| 20/12/2420 December 2024 | Termination of appointment of Paul Howard Davies as a director on 2024-12-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Termination of appointment of Andrew William Slingsby as a director on 2024-07-24 |
| 23/07/2423 July 2024 | Appointment of Mr Paul Howard Davies as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Mr Charles Edward Perry as a director on 2024-07-23 |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Desmond Joseph Kevin Hayden as a director on 2023-10-08 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 06/03/236 March 2023 | Termination of appointment of Richard Alexander Doyle as a director on 2023-03-06 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Appointment of Mr Christian Hugh Stuart Swinburne as a director on 2021-07-16 |
| 05/07/215 July 2021 | Termination of appointment of Paul Hackwood as a director on 2021-06-30 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED REV DESMOND JOSEPH KEVIN HAYDEN |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROSE |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PICKSTONE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONAHAN |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS SUSAN SHEILA FISHER |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKETT |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED REV PAUL KIERAN MONAHAN |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR OLIVER JOHN PICKSTONE |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BROADBENT |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERBURS |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED IAN BROADBENT |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEACH |
| 02/03/162 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/02/1623 February 2016 | SOLVENCY STATEMENT DATED 26/11/15 |
| 23/02/1623 February 2016 | REDUCE SHARE PREM A/C 26/11/2015 |
| 23/02/1623 February 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 50000 |
| 23/02/1623 February 2016 | STATEMENT BY DIRECTORS |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED RICHARD ALEXANDER DOYLE |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFETRICH |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLUNDELL |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFETRICH |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 11/02/1311 February 2013 | ALTER ARTICLES 02/01/2003 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARKEN |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EVERITT |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATTELL |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDEN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED REVEREND EDWARD HUGH LUKE BECKETT |
| 26/04/1126 April 2011 | ADOPT ARTICLES 01/12/2010 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED KATHRYN MARGARET ROSE |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED REVEREND FRANCIS BEDE LEACH |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JOSEPH ANTHONY MARKEN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MARTIN SEAN MCFETRICH |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED REV MICHAEL WILLSTAN PETERBURS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN |
| 19/04/1019 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/04/1019 April 2010 | |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LIAM KELLY / 14/01/2009 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 05/09/975 September 1997 | REREGISTRATION UNLTD-LTD 29/08/97 |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 29/08/97 |
| 05/09/975 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/975 September 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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