AMPHLETT CARPENTRY LIMITED


Registered number: 04875350
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Name: AMPHLETT CARPENTRY LIMITED
AMPHLETT CARPENTRY LTD
Address: 48 THE CAUSEWAY, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3DD
Incorporation Date: 2003-08-22

Company status: Active


Company Documents

date name form type
2022-08-24 CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES CS01
2022-03-02 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES CS01
2021-09-14 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-04 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2020-03-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-17 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-09-17 CESSATION OF GRAHAM COLIN STUART AMPHLETT AS A PSC PSC07
2018-09-20 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES CS01
2018-03-06 APPOINTMENT TERMINATED, DIRECTOR GRAHAM AMPHLETT TM01
2018-02-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 03/08/2017 CH01
2017-02-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-03 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 03/08/2017 CH03
2017-02-14 REGISTERED OFFICE CHANGED ON 14/02/2017 FROMORCHARD HOUSE BEWLEY CRESCENTLACOCKCHIPPENHAMWILTSHIRESN15 2PL AD01
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 03/08/2017 PSC04
2017-09-26 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2016-03-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-02-26 31/12/14 TOTAL EXEMPTION FULL AA
2015-09-17 22/08/15 FULL LIST AR01
2014-09-09 22/08/14 FULL LIST AR01
2014-03-05 31/12/13 TOTAL EXEMPTION FULL AA
2013-08-23 22/08/13 FULL LIST AR01
2013-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN STUART AMPHLETT / 01/05/2013 CH01
2013-03-05 31/12/12 TOTAL EXEMPTION FULL AA
2012-03-30 31/12/11 TOTAL EXEMPTION FULL AA
2012-09-03 22/08/12 FULL LIST AR01
2011-03-21 31/12/10 TOTAL EXEMPTION FULL AA
2011-09-09 22/08/11 FULL LIST AR01
2010-03-17 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LEONARD AMPHLETT / 01/10/2009 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN STUART AMPHLETT / 01/10/2009 CH01
2010-08-26 22/08/10 FULL LIST AR01
2009-09-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE AMPHLETT / 30/06/2009 288c
2009-04-03 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM1 BEWLEY CRESCENT, LACOCKCHIPPENHAMWILTSHIRESN15 2PL 287
2009-04-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-09-01 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2008-09-05 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2008-05-06 31/12/07 TOTAL EXEMPTION FULL AA
2007-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-26 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363a
2006-09-19 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363a
2006-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-23 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 225
2004-09-13 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2003-09-16 SECRETARY RESIGNED 288b
2003-09-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-16 NEW DIRECTOR APPOINTED 288a
2003-09-16 DIRECTOR RESIGNED 288b
2003-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 12:00:36