PEEL DEVELOPMENTS AMPTHILL LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 02/06/102 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED JOHN WHITTAKER |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | S252 DISP LAYING ACC 06/04/95 |
| 11/04/9511 April 1995 | S366A DISP HOLDING AGM 06/04/95 |
| 11/04/9511 April 1995 | S386 DISP APP AUDS 06/04/95 |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH |
| 29/07/9429 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 17 ALBEMARLE STREET LONDON W1X 3HA |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 373 CAMBRIDGE HEATH RD LONDON E2 9RA |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 06/06/90 |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | COMPANY NAME CHANGED ANGLOGRADE LIMITED CERTIFICATE ISSUED ON 26/06/90 |
| 01/06/901 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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