AMUSEMENT EQUIPMENT CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Satisfaction of charge 002825030052 in full |
| 01/11/241 November 2024 | Registration of charge 002825030055, created on 2024-11-01 |
| 15/10/2415 October 2024 | Satisfaction of charge 002825030053 in full |
| 05/08/245 August 2024 | Registration of charge 002825030054, created on 2024-08-02 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 08/04/248 April 2024 | Change of details for Ameco Leisure Group Limited as a person with significant control on 2019-10-02 |
| 08/04/248 April 2024 | Director's details changed for Frederick Stanley Bollom on 2024-04-08 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Satisfaction of charge 002825030050 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Satisfaction of charge 002825030049 in full |
| 03/05/223 May 2022 | Registration of charge 002825030052, created on 2022-04-28 |
| 03/05/223 May 2022 | Registration of charge 002825030053, created on 2022-04-28 |
| 03/05/223 May 2022 | Satisfaction of charge 002825030048 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002825030051 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMECO LEISURE GROUP LIMITED |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLLOM |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BOLLOM |
| 14/10/1914 October 2019 | CESSATION OF JOHN ANTHONY BOLLOM AS A PSC |
| 14/10/1914 October 2019 | CESSATION OF ALBERT JOHN BOLLOM AS A PSC |
| 14/10/1914 October 2019 | CESSATION OF FREDERICK STANLEY BOLLOM AS A PSC |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002825030046 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002825030047 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002825030050 |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2018 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002825030048 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002825030049 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLLOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002825030047 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002825030046 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/05/1523 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 30/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 30/05/2014 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ALBERT JOHN BOLLOM |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED FREDERICK STANLEY BOLLOM |
| 21/05/1121 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BOLLOM |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK BOLLOM / 01/01/2011 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CECIL BOLLOM / 22/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 22/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 44 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 45 |
| 21/04/1021 April 2010 | PURCHASE APPROVAL 16/04/2010 |
| 01/07/091 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLLOM / 01/04/2009 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | GBP SR 37600@1 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLLOM / 01/03/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | AUDITOR'S RESIGNATION |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: UNIT 14, ST.DAVIDS ROAD MORRISTON SWANSEA W.GLAM, SA6 8QL |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: AMECO HOUSE SECOND WAY EXHIBITION GROUNDS WEMBLEY MIDDLESEX HA9 0HD |
| 15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/891 June 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | RETURN MADE UP TO 26/11/84; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/83 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FIRST GAZETTE |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/868 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 11/12/3311 December 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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