AMPL ON-TRADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/11/2510 November 2025 New | Confirmation statement made on 2025-11-10 with no updates |
| 29/09/2529 September 2025 New | Notification of Felix Beaumont as a person with significant control on 2025-09-26 |
| 24/09/2524 September 2025 New | Change of details for Mr Mark Beaumont as a person with significant control on 2025-09-24 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 24/09/2524 September 2025 New | Notification of Karen Beaumont as a person with significant control on 2025-09-24 |
| 20/03/2520 March 2025 | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Change of share class name or designation |
| 18/03/2518 March 2025 | Particulars of variation of rights attached to shares |
| 07/03/257 March 2025 | Appointment of Mrs Karen Beaumont as a director on 2025-03-03 |
| 07/03/257 March 2025 | Appointment of Mr Felix Beaumont as a director on 2025-03-03 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-09-29 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/12/2015 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/12/1930 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 01/08/191 August 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 |
| 01/08/191 August 2019 | SECRETARY APPOINTED MRS KAREN JANE BEAUMONT |
| 24/10/1824 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/08/159 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 09/11/149 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/09/1321 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RANSLEY |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARC RANSLEY |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1015 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/10/0919 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: MIDL AND ROAD HUNSLET LEEDS LS10 2BH |
| 23/03/0723 March 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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