AMITY INSULATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Termination of appointment of Ian Putt as a director on 2024-06-21 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 09/12/229 December 2022 | Registered office address changed from 30 st. Giles Oxford OX1 3LE to 5 Gosditch Street Cirencester GL7 2AG on 2022-12-09 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/04/1730 April 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/01/168 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY GLYNIS PUTT |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
| 06/01/156 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1419 January 2014 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM WINDRUSH HOUSE LYNCH HILL STANTON HARCOURT OXON. OX29 5BB |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MELANIE CHRISTINE VALENTINE |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ANDREW NIXEY |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED GARETH WILLIAM PUTT |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 30 ST GILES' OXFORD OXON. OX1 3LE |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PUTT / 23/05/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS MARY PUTT / 23/05/2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HATHAWAY |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN STOCKER |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED COLIN PAUL STOCKER |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/01/1015 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PUTT / 29/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEPHEN HATHAWAY / 29/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 30 ST GILES OXFORD OX1 3LE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | £ SR 20@1 18/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 04/02/884 February 1988 | WD 11/01/88 AD 01/12/87--------- £ SI 1@1=1 £ IC 100/101 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/04/8530 April 1985 | CERTIFICATE OF INCORPORATION |
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