AMPLEOFFICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-03-29 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 13/03/2313 March 2023 | Appointment of Mr Benjamin William Dack as a director on 2023-03-07 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN STONE |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840005 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840004 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840003 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR MARTYN SANDFORD |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030658840005 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030658840004 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN GROUP LIMITED |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 30/06/1630 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM P O BOX 65 ANSON ROAD NORWICH NR6 6EJ |
| 03/02/163 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030658840003 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR STEPHEN GODFREY POLLARD |
| 13/10/1413 October 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/132 July 2013 | ADOPT ARTICLES 14/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 12/08/0812 August 2008 | SUPPLEMENTAL FACILITY AGREEMENT, SUPPLEMENTAL PRIORITY AGREEMENT, RESTUCTURING AGREEMENT 24/07/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | ARTICLES OF ASSOCIATION |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | £ NC 1000/3500000 30/0 |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 13/04/0013 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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