AMPLEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR, 3 ST. GEORGES PLACE BRIGHTON EAST SUSSEX BN1 4GA ENGLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MS ANNA KANE / 11/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA KANE / 11/02/2018 |
| 25/07/1725 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM, 24A CASTLE STREET, BRIGHTON, BN1 2HD, ENGLAND |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA KANE / 29/06/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SAIL ADDRESS CHANGED FROM: BARTHOLOMEWS 5 BARTHOLOMEWS 2ND FLOOR BRIGHTON BN1 1HG ENGLAND |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, C/O BAINBRIDGE LEWIS, KINGSWAY HOUSE 134 - 140 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | SAIL ADDRESS CHANGED FROM: 7 KINGS ROAD BRIGHTON BN1 1NE ENGLAND |
| 25/02/1525 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 25/02/2015 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 113 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SAIL ADDRESS CHANGED FROM: 83A SHAFTESBURY ROAD BRIGHTON BN1 4NG UNITED KINGDOM |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 11/02/2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/03/1324 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/02/1227 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: 2/F 5 BARTHOLOMEWS BRIGHTON BN1 1HG UNITED KINGDOM |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 01/09/2011 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 24/02/1124 February 2011 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 05/11/2009 |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 15/08/2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 37 HADDON ROAD, SUTTON, SM1 1RN |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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