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AMPL ON-TRADE LIMITED

Company number 04861051

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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)
21 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1,000
20 Sep 2013 TM02 Termination of appointment of Marc Ransley as a secretary
20 Sep 2013 TM01 Termination of appointment of Shaun Ransley as a director
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 08/08/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Feb 2008 363a Return made up to 08/08/07; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: midl and road hunslet leeds LS10 2BH
23 Mar 2007 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/07
26 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Mar 2006 AA Total exemption small company accounts made up to 31 August 2004
04 Oct 2005 363s Return made up to 08/08/05; full list of members
  • 363(287) ‐ Registered office changed on 04/10/05
09 Sep 2004 363s Return made up to 08/08/04; full list of members
21 Aug 2004 395 Particulars of mortgage/charge