AMPLEFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 12/01/2412 January 2024 | Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 2 PANCRAS SQUARE LONDON N1C 4AG |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 26 6TH FLOOR BRITISH MUSIC HOUSE BERNERS STREET LONDON W1T 3LR ENGLAND |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MR STEVE BURTON |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O SARAH OSBORN 6TH FLOOR BRITISH MUSIC HOUSE 26 BERNERS STREET LONDON W1T 3LR |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH OSBORN |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 17/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 29/33 BERNERS STREET LONDON W1T 3AB |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BUTLER |
| 11/07/1311 July 2013 | SECRETARY APPOINTED SARAH OSBORN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STONES |
| 10/01/1310 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MS VICTORIA JOAN BURNETT |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN GALE |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GALE / 06/07/2010 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: ELGAR HOUSE 41 STREATHAM HIGH ROAD LONDON SW16 1ER |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED NATIONAL DISCOGRAPHY LIMITED CERTIFICATE ISSUED ON 13/02/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
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