AMPLIGHT 2000 LIMITED
Company Documents
Date | Description |
---|---|
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/01/1615 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/11/1425 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/01/1424 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
29/11/1229 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/02/121 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/12/1016 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MANSFIELD / 12/11/2009 |
27/11/0927 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MANSFIELD / 12/11/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
16/12/0516 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0329 October 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0223 May 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: NORWEST COURT GUILDHALL STREET PRESTON LANCASHIRE PR1 3NU |
26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
24/11/0024 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
05/02/005 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/02/003 February 2000 | COMPANY NAME CHANGED NUTSWORTH LTD CERTIFICATE ISSUED ON 04/02/00 |
22/11/9922 November 1999 | DIRECTOR RESIGNED |
22/11/9922 November 1999 | SECRETARY RESIGNED |
22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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