AMBLEGLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Appointment of Mrs Susan Tracy Spillman as a director on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Director's details changed for Alun Spillman on 2024-05-22 |
| 03/06/243 June 2024 | Director's details changed for Sally Alexander on 2024-05-22 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 25/04/2325 April 2023 | Registered office address changed from C/O Robinsons Consulting Limited 5 Underwood Street London N1 7LY to Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2023-04-25 |
| 25/04/2325 April 2023 | Change of details for Ambleglow Holdings Limited as a person with significant control on 2023-04-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 01/06/201 June 2020 | CESSATION OF ALUN SPILLMAN AS A PSC |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBLEGLOW HOLDINGS LIMITED |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED HELENA SHARON BRYANT |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELENA SHARON BRYANT / 22/06/2016 |
| 01/07/161 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED SALLY ALEXANDER |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 26/06/1326 June 2013 | SECRETARY APPOINTED HELENA SHARON BRYANT |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN TAUNTON |
| 28/11/1228 November 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 05/07/125 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 51 HIGH STREET MAIDENHEAD BERKS SL6 1YT |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O ROBINSONS CONSULTING LIMITED 5 UNDERWOOD STREET LONDON N1 7LY UNITED KINGDOM |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/07/0829 July 2008 | PREVSHO FROM 30/11/2008 TO 31/01/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/06/0125 June 2001 | S366A DISP HOLDING AGM 25/05/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | S386 DISP APP AUDS 25/05/01 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 21/01/8121 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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