AMPLIGHT 2000 LIMITED

Company Documents

DateDescription
30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 12 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MANSFIELD / 12/11/2009

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27/11/0927 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MANSFIELD / 12/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0820 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
UNITY HOUSE
CLIVE STREET
BOLTON
BL1 1ET

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
CLIVE HOUSE
CLIVE STREET
BOLTON
LANCASHIRE BL1 1ET

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16/12/0516 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/10/0329 October 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/06/028 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
CLIVE HOUSE
CLIVE STREET
BOLTON
LANCASHIRE BL1 1ET

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
NORWEST COURT
GUILDHALL STREET
PRESTON
LANCASHIRE PR1 3NU

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/003 February 2000 COMPANY NAME CHANGED
NUTSWORTH LTD
CERTIFICATE ISSUED ON 04/02/00

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22/11/9922 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS

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12/11/9912 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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