AMPLEFORTH ABBEY TRADING LIMITED

Company number 00513517 ·

Active

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