AMPLEPAINT LIMITED
Company number 03065912 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Jun 2025 | Appointment of Mr Edward Maximilian Lilley as a director on 2025-06-03 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Derek Lilley as a director on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Appointment of Mr Edward Maximilian Lilley as a director on 2022-12-01 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mrs Alexandra Clare Lilley as a director on 2022-12-01 · 2 pages | View document |
| 8 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O PAUL JENKINS PINFOLD STABLES PINFOLD LANE MARTHALL KNUTSFORD CHESHIRE WA16 7SN ENGLAND | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O GROUND FLOOR EAST WINTERTON HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON LILLEY | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY EDWINA LILLEY | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 10 BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUS PARK MACCLESFIELD SK11 0LP | View document |
| 4 Aug 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 May 1997 | NC INC ALREADY ADJUSTED 11/12/95 | View document |
| 23 May 1997 | £ NC 1000/100000 11/12/95 | View document |
| 22 May 1997 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |