Total Documents | 163 |
---|
Total Pages | 863 |
---|
30 April 2020 | Total exemption full accounts made up to 31 December 2019 |
---|---|
26 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
6 August 2019 | Director's details changed for Mr Stephen Michael Dudson on 30 July 2019 |
6 August 2019 | Secretary's details changed for Mr Stephen Michael Dudson on 30 July 2019 |
8 July 2019 | Total exemption full accounts made up to 31 December 2018 |
5 April 2019 | Confirmation statement made on 23 March 2019 with no updates |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 |
3 April 2018 | Confirmation statement made on 23 March 2018 with no updates |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates |
2 June 2016 | Group of companies' accounts made up to 31 December 2015 |
2 June 2016 | Group of companies' accounts made up to 31 December 2015 |
19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
21 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
21 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
21 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
19 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
26 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
31 March 2010 | Director's details changed for Stephen Michael Dudson on 31 March 2010 |
31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for Sonia Lesley Wootton on 31 March 2010 |
31 March 2010 | Director's details changed for Sonia Lesley Wootton on 31 March 2010 |
31 March 2010 | Director's details changed for Stephen Michael Dudson on 31 March 2010 |
31 March 2010 | Director's details changed for Cindy Karen Dudson on 31 March 2010 |
31 March 2010 | Director's details changed for Cindy Karen Dudson on 31 March 2010 |
31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
9 April 2009 | Return made up to 23/03/09; full list of members |
9 April 2009 | Return made up to 23/03/09; full list of members |
16 March 2009 | Director appointed sonia lesley wootton |
16 March 2009 | Director appointed sonia lesley wootton |
2 March 2009 | Appointment terminated director neville mackman |
2 March 2009 | Appointment terminated director neville mackman |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 April 2008 | Return made up to 23/03/08; full list of members |
1 April 2008 | Return made up to 23/03/08; full list of members |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 March 2007 | Location of register of members |
28 March 2007 | Location of debenture register |
28 March 2007 | Location of register of members |
28 March 2007 | Registered office changed on 28/03/07 from: 1 moulton court anglia way, moulton park industrial, northampton northamptonshire NN3 6JA |
28 March 2007 | Return made up to 23/03/07; full list of members |
28 March 2007 | Registered office changed on 28/03/07 from: 1 moulton court anglia way, moulton park industrial, northampton northamptonshire NN3 6JA |
28 March 2007 | Location of debenture register |
28 March 2007 | Return made up to 23/03/07; full list of members |
2 May 2006 | Return made up to 23/03/06; full list of members |
2 May 2006 | Return made up to 23/03/06; full list of members |
19 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
16 January 2006 | Total exemption full accounts made up to 31 December 2004 |
16 January 2006 | Total exemption full accounts made up to 31 December 2004 |
2 June 2005 | Return made up to 23/03/05; full list of members |
2 June 2005 | Return made up to 23/03/05; full list of members |
13 December 2004 | Company name changed ambivent LIMITED\certificate issued on 13/12/04 |
13 December 2004 | Company name changed ambivent LIMITED\certificate issued on 13/12/04 |
24 August 2004 | Accounts for a small company made up to 31 December 2003 |
24 August 2004 | Accounts for a small company made up to 31 December 2003 |
16 August 2004 | Return made up to 23/03/04; no change of members |
16 August 2004 | Return made up to 23/03/04; no change of members |
11 March 2004 | Particulars of mortgage/charge |
11 March 2004 | Particulars of mortgage/charge |
8 May 2003 | Full accounts made up to 31 December 2002 |
8 May 2003 | Full accounts made up to 31 December 2002 |
26 April 2003 | Return made up to 23/03/03; no change of members
|
26 April 2003 | Return made up to 23/03/03; no change of members
|
2 May 2002 | Full accounts made up to 31 December 2001 |
2 May 2002 | Full accounts made up to 31 December 2001 |
25 April 2002 | Return made up to 23/03/02; full list of members |
25 April 2002 | Return made up to 23/03/02; full list of members |
1 October 2001 | Amended full accounts made up to 31 December 2000 |
1 October 2001 | Amended full accounts made up to 31 December 2000 |
1 May 2001 | Accounts for a small company made up to 31 December 2000 |
1 May 2001 | Accounts for a small company made up to 31 December 2000 |
17 April 2001 | Return made up to 23/03/01; full list of members |
17 April 2001 | Return made up to 23/03/01; full list of members |
31 May 2000 | Notice of assignment of name or new name to shares |
31 May 2000 | £ nc 5000/100000 29/03/00 |
31 May 2000 | Resolutions
|
31 May 2000 | Ad 30/03/00--------- £ si 750@1=750 £ ic 5000/5750 |
31 May 2000 | Ad 30/03/00--------- £ si 750@1=750 £ ic 5000/5750 |
31 May 2000 | Resolutions
|
31 May 2000 | £ nc 5000/100000 29/03/00 |
31 May 2000 | Notice of assignment of name or new name to shares |
16 May 2000 | Accounts for a small company made up to 31 December 1999 |
16 May 2000 | Accounts for a small company made up to 31 December 1999 |
14 April 2000 | Return made up to 23/03/00; full list of members |
14 April 2000 | Return made up to 23/03/00; full list of members |
3 April 2000 | Registered office changed on 03/04/00 from: unit 4 scirocco close moulton park northampton northamptonshire NN3 6AP |
3 April 2000 | Registered office changed on 03/04/00 from: unit 4 scirocco close moulton park northampton northamptonshire NN3 6AP |
4 May 1999 | Return made up to 23/03/99; no change of members |
4 May 1999 | Return made up to 23/03/99; no change of members |
20 April 1999 | Accounts for a small company made up to 31 December 1998 |
20 April 1999 | Accounts for a small company made up to 31 December 1998 |
11 April 1998 | Return made up to 23/03/98; no change of members |
11 April 1998 | Return made up to 23/03/98; no change of members |
24 March 1998 | Accounts for a small company made up to 31 December 1997 |
24 March 1998 | Accounts for a small company made up to 31 December 1997 |
6 May 1997 | £ nc 1000/5000 31/12/96 |
6 May 1997 | Resolutions
|
6 May 1997 | Resolutions
|
6 May 1997 | £ nc 1000/5000 31/12/96 |
3 April 1997 | Return made up to 23/03/97; full list of members |
3 April 1997 | Return made up to 23/03/97; full list of members |
24 February 1997 | Accounts for a small company made up to 31 December 1996 |
24 February 1997 | Accounts for a small company made up to 31 December 1996 |
9 January 1997 | New director appointed |
9 January 1997 | New director appointed |
16 April 1996 | Return made up to 23/03/96; full list of members |
16 April 1996 | Return made up to 23/03/96; full list of members |
2 April 1996 | Particulars of mortgage/charge |
2 April 1996 | Particulars of mortgage/charge |
21 February 1996 | Accounts for a small company made up to 31 December 1995 |
21 February 1996 | Accounts for a small company made up to 31 December 1995 |
19 February 1996 | Ad 31/12/95--------- £ si 400@1=400 £ ic 100/500 |
19 February 1996 | Resolutions
|
19 February 1996 | Resolutions
|
19 February 1996 | Ad 31/12/95--------- £ si 400@1=400 £ ic 100/500 |
19 February 1996 | £ nc 100/1000 31/12/95 |
19 February 1996 | £ nc 100/1000 31/12/95 |
19 February 1996 | Resolutions
|
19 February 1996 | Resolutions
|
17 October 1995 | Registered office changed on 17/10/95 from: 4 scirocco close moulton park office village northampton NN3 6AP |
17 October 1995 | Registered office changed on 17/10/95 from: 4 scirocco close moulton park office village northampton NN3 6AP |
2 October 1995 | Company name changed L.H. services (contracts) LTD\certificate issued on 03/10/95 |
2 October 1995 | Company name changed L.H. services (contracts) LTD\certificate issued on 03/10/95 |
7 August 1995 | Registered office changed on 07/08/95 from: 28-30 hunter st northampton NN1 3QD |
7 August 1995 | Registered office changed on 07/08/95 from: 28-30 hunter st northampton NN1 3QD |
5 April 1995 | Return made up to 23/03/95; no change of members |
5 April 1995 | Return made up to 23/03/95; no change of members |
16 March 1995 | Full accounts made up to 31 December 1994 |
16 March 1995 | Full accounts made up to 31 December 1994 |
23 March 1993 | Incorporation |
23 March 1993 | Incorporation |