AMBERSIDE ADVISORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registration of charge 060788520003, created on 2025-08-18 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | |
| 03/09/243 September 2024 | Appointment of Ms Paula Misselbrook-Lovejoy as a director on 2024-08-30 |
| 29/08/2429 August 2024 | Termination of appointment of Simon Peter Charles Meadows as a director on 2024-08-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | |
| 25/07/2325 July 2023 | Termination of appointment of Lisa Michelle Martin as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Appointment of Mr Hugh William Jones as a director on 2023-07-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Appointment of Mr Simon Peter Charles Meadows as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Secretary's details changed for Mrs Victoria Dorrington on 2023-03-28 |
| 14/03/2314 March 2023 | Termination of appointment of Edward David Stittle as a director on 2023-03-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 04/10/224 October 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED CLUBFINANCE PROJECT FINANCE LTD CERTIFICATE ISSUED ON 13/03/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 64-66 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HA ENGLAND |
| 17/08/1717 August 2017 | SECRETARY APPOINTED MRS DEBRA LYNN SIMPSON SECUNDA |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MILLER |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM CHARLESTON HOUSE 13 HIGH STREET OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060788520002 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060788520001 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE JAY ANDREWS / 25/10/2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MISS DANIELLE JAY ANDREWS |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLUBFINANCE MANAGEMENT SERVICES LTD |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | TERMINATE SEC APPOINTMENT |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLUBFINANCE LTD |
| 18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED CLUBFINANCE MANAGEMENT SERVICES LTD |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/08/139 August 2013 | CURRSHO FROM 28/02/2014 TO 31/10/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/06/1321 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 20000.20 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR PAUL ANTONY AUSTIN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR NEIL MICHAEL RUTLEDGE |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP KEITH RHODEN / 01/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/05/1221 May 2012 | ALTER MEM AND ARTS 09/05/2012 |
| 21/05/1221 May 2012 | ARTICLES OF ASSOCIATION |
| 21/05/1221 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 10000.10 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED CLUBFINANCE WIND VENTURES LIMITED CERTIFICATE ISSUED ON 11/11/11 |
| 07/11/117 November 2011 | CORPORATE SECRETARY APPOINTED CLUBFINANCE LTD |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BECKINGSALE |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BECKINGSALE |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER |
| 26/03/1126 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SCRIVENS / 01/11/2010 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH RHODEN / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOWLER / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN BECKINGSALE / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SCRIVENS / 01/01/2010 |
| 16/07/0916 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE LODGE 54 PRINCES WAY SOUTHFIELDS LONDON SW19 6QP |
| 09/12/089 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | B OF DIR APP/25000 SH I 15/02/07 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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