AMPLEFORTH ABBEY TRADING LIMITED
Company number 00513517 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Accounts for a small company made up to 2025-08-31 · 8 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 29 May 2025 | Accounts for a small company made up to 2024-08-31 · 9 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Reverend Ian Cedd Mannion as a director on 2025-01-06 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Paul Howard Davies as a director on 2024-12-20 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Jul 2024 | Termination of appointment of Andrew William Slingsby as a director on 2024-07-24 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr Charles Edward Perry as a director on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Paul Howard Davies as a director on 2024-07-23 · 2 pages | View document |
| 24 May 2024 | Accounts for a small company made up to 2023-08-31 · 10 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Oct 2023 | Termination of appointment of Desmond Joseph Kevin Hayden as a director on 2023-10-08 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Accounts for a small company made up to 2022-08-31 · 11 pages | View document |
| 6 Mar 2023 | Termination of appointment of Richard Alexander Doyle as a director on 2023-03-06 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jul 2021 | Appointment of Mr Christian Hugh Stuart Swinburne as a director on 2021-07-16 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Paul Hackwood as a director on 2021-06-30 · 1 page | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED REV DESMOND JOSEPH KEVIN HAYDEN | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 6 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROSE | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PICKSTONE | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONAHAN | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 11 May 2018 | DIRECTOR APPOINTED MRS SUSAN SHEILA FISHER | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKETT | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED REV PAUL KIERAN MONAHAN | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR OLIVER JOHN PICKSTONE | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BROADBENT | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERBURS | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 12 May 2016 | DIRECTOR APPOINTED IAN BROADBENT | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEACH | View document |
| 2 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 23 Feb 2016 | REDUCE SHARE PREM A/C 26/11/2015 | View document |
| 23 Feb 2016 | SOLVENCY STATEMENT DATED 26/11/15 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED RICHARD ALEXANDER DOYLE | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFETRICH | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLUNDELL | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFETRICH | View document |
| 11 Feb 2013 | ALTER ARTICLES 02/01/2003 | View document |
| 11 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARKEN | View document |
| 16 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDEN | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATTELL | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EVERITT | View document |
| 11 May 2011 | DIRECTOR APPOINTED REVEREND EDWARD HUGH LUKE BECKETT | View document |
| 26 Apr 2011 | ADOPT ARTICLES 01/12/2010 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MARTIN SEAN MCFETRICH | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED KATHRYN MARGARET ROSE | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED JOSEPH ANTHONY MARKEN | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED REVEREND FRANCIS BEDE LEACH | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED REV MICHAEL WILLSTAN PETERBURS | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN | View document |
| 19 Apr 2010 | ANNOTATION | View document |
| 19 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / LIAM KELLY / 14/01/2009 | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | REREGISTRATION UNLTD-LTD 29/08/97 | View document |
| 5 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Sep 1997 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | View document |
| 5 Sep 1997 | ALTER MEM AND ARTS 29/08/97 | View document |
| 5 Sep 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 4 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED | View document |
| 16 Jun 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1989 | DIRECTOR RESIGNED | View document |
| 13 Jun 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 21 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |