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AMPLEPAINT LIMITED

Company number 03065912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 70,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
17 Jun 2013 AD01 Registered office address changed from C/O Paul Jenkins Pinfold Stables Pinfold Lane Marthall Knutsford Cheshire WA16 7SN England on 17 June 2013
24 Apr 2013 AD01 Registered office address changed from C/O Ground Floor East Winterton House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP England on 24 April 2013
17 Dec 2012 TM01 Termination of appointment of Sharon Lilley as a director
17 Dec 2012 TM02 Termination of appointment of Edwina Lilley as a secretary
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Suite 10 Beechfield House Winterton Way Lyme Green Bus Park Macclesfield SK11 0LP on 4 August 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
08 Jul 2009 363a Return made up to 09/06/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jun 2008 363a Return made up to 09/06/08; full list of members
14 May 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 09/06/07; no change of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006