AMPLETOP LIMITED
Company number 02006879 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of Miss Alejandra Sofia De Brunner as a director on 2026-07-31 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Christine Toomey as a director on 2026-01-06 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 29 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED GERRI GALLAGHER | View document |
| 5 Apr 2013 | SECRETARY APPOINTED SIR TIMOTHY ROBERT WHYTE ACKROYD | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK VINALL | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MARK VINALL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 33 CHEPSTOW ROAD LONDON W2 5BP | View document |
| 22 May 2009 | DIRECTOR APPOINTED INGER CHALCRAFT | View document |
| 1 May 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 30 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 23 May 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 2 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 25 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/09/90 | View document |
| 25 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/09/90 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 4 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |