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Ambivent Developments Limited

Documents

Total Documents163
Total Pages863

Filing History

30 April 2020Total exemption full accounts made up to 31 December 2019
26 March 2020Confirmation statement made on 23 March 2020 with no updates
6 August 2019Director's details changed for Mr Stephen Michael Dudson on 30 July 2019
6 August 2019Secretary's details changed for Mr Stephen Michael Dudson on 30 July 2019
8 July 2019Total exemption full accounts made up to 31 December 2018
5 April 2019Confirmation statement made on 23 March 2019 with no updates
16 August 2018Total exemption full accounts made up to 31 December 2017
3 April 2018Confirmation statement made on 23 March 2018 with no updates
18 July 2017Total exemption full accounts made up to 31 December 2016
18 July 2017Total exemption full accounts made up to 31 December 2016
30 March 2017Confirmation statement made on 23 March 2017 with updates
30 March 2017Confirmation statement made on 23 March 2017 with updates
2 June 2016Group of companies' accounts made up to 31 December 2015
2 June 2016Group of companies' accounts made up to 31 December 2015
19 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,051
19 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,051
17 May 2015Total exemption small company accounts made up to 31 December 2014
17 May 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,026
13 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,026
12 May 2014Total exemption small company accounts made up to 31 December 2013
12 May 2014Total exemption small company accounts made up to 31 December 2013
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 7,001
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 7,001
21 November 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 5,751
21 November 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 5,751
21 November 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 5,751
19 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
19 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
3 April 2013Total exemption small company accounts made up to 31 December 2012
3 April 2013Total exemption small company accounts made up to 31 December 2012
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
20 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
20 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 31 December 2010
26 July 2011Total exemption small company accounts made up to 31 December 2010
18 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
2 August 2010Total exemption small company accounts made up to 31 December 2009
2 August 2010Total exemption small company accounts made up to 31 December 2009
31 March 2010Director's details changed for Stephen Michael Dudson on 31 March 2010
31 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Sonia Lesley Wootton on 31 March 2010
31 March 2010Director's details changed for Sonia Lesley Wootton on 31 March 2010
31 March 2010Director's details changed for Stephen Michael Dudson on 31 March 2010
31 March 2010Director's details changed for Cindy Karen Dudson on 31 March 2010
31 March 2010Director's details changed for Cindy Karen Dudson on 31 March 2010
31 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
13 August 2009Total exemption small company accounts made up to 31 December 2008
13 August 2009Total exemption small company accounts made up to 31 December 2008
9 April 2009Return made up to 23/03/09; full list of members
9 April 2009Return made up to 23/03/09; full list of members
16 March 2009Director appointed sonia lesley wootton
16 March 2009Director appointed sonia lesley wootton
2 March 2009Appointment terminated director neville mackman
2 March 2009Appointment terminated director neville mackman
24 July 2008Total exemption small company accounts made up to 31 December 2007
24 July 2008Total exemption small company accounts made up to 31 December 2007
1 April 2008Return made up to 23/03/08; full list of members
1 April 2008Return made up to 23/03/08; full list of members
21 May 2007Total exemption small company accounts made up to 31 December 2006
21 May 2007Total exemption small company accounts made up to 31 December 2006
28 March 2007Location of register of members
28 March 2007Location of debenture register
28 March 2007Location of register of members
28 March 2007Registered office changed on 28/03/07 from: 1 moulton court anglia way, moulton park industrial, northampton northamptonshire NN3 6JA
28 March 2007Return made up to 23/03/07; full list of members
28 March 2007Registered office changed on 28/03/07 from: 1 moulton court anglia way, moulton park industrial, northampton northamptonshire NN3 6JA
28 March 2007Location of debenture register
28 March 2007Return made up to 23/03/07; full list of members
2 May 2006Return made up to 23/03/06; full list of members
2 May 2006Return made up to 23/03/06; full list of members
19 April 2006Total exemption small company accounts made up to 31 December 2005
19 April 2006Total exemption small company accounts made up to 31 December 2005
16 January 2006Total exemption full accounts made up to 31 December 2004
16 January 2006Total exemption full accounts made up to 31 December 2004
2 June 2005Return made up to 23/03/05; full list of members
2 June 2005Return made up to 23/03/05; full list of members
13 December 2004Company name changed ambivent LIMITED\certificate issued on 13/12/04
13 December 2004Company name changed ambivent LIMITED\certificate issued on 13/12/04
24 August 2004Accounts for a small company made up to 31 December 2003
24 August 2004Accounts for a small company made up to 31 December 2003
16 August 2004Return made up to 23/03/04; no change of members
16 August 2004Return made up to 23/03/04; no change of members
11 March 2004Particulars of mortgage/charge
11 March 2004Particulars of mortgage/charge
8 May 2003Full accounts made up to 31 December 2002
8 May 2003Full accounts made up to 31 December 2002
26 April 2003Return made up to 23/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
26 April 2003Return made up to 23/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
2 May 2002Full accounts made up to 31 December 2001
2 May 2002Full accounts made up to 31 December 2001
25 April 2002Return made up to 23/03/02; full list of members
25 April 2002Return made up to 23/03/02; full list of members
1 October 2001Amended full accounts made up to 31 December 2000
1 October 2001Amended full accounts made up to 31 December 2000
1 May 2001Accounts for a small company made up to 31 December 2000
1 May 2001Accounts for a small company made up to 31 December 2000
17 April 2001Return made up to 23/03/01; full list of members
17 April 2001Return made up to 23/03/01; full list of members
31 May 2000Notice of assignment of name or new name to shares
31 May 2000£ nc 5000/100000 29/03/00
31 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000Ad 30/03/00--------- £ si 750@1=750 £ ic 5000/5750
31 May 2000Ad 30/03/00--------- £ si 750@1=750 £ ic 5000/5750
31 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000£ nc 5000/100000 29/03/00
31 May 2000Notice of assignment of name or new name to shares
16 May 2000Accounts for a small company made up to 31 December 1999
16 May 2000Accounts for a small company made up to 31 December 1999
14 April 2000Return made up to 23/03/00; full list of members
14 April 2000Return made up to 23/03/00; full list of members
3 April 2000Registered office changed on 03/04/00 from: unit 4 scirocco close moulton park northampton northamptonshire NN3 6AP
3 April 2000Registered office changed on 03/04/00 from: unit 4 scirocco close moulton park northampton northamptonshire NN3 6AP
4 May 1999Return made up to 23/03/99; no change of members
4 May 1999Return made up to 23/03/99; no change of members
20 April 1999Accounts for a small company made up to 31 December 1998
20 April 1999Accounts for a small company made up to 31 December 1998
11 April 1998Return made up to 23/03/98; no change of members
11 April 1998Return made up to 23/03/98; no change of members
24 March 1998Accounts for a small company made up to 31 December 1997
24 March 1998Accounts for a small company made up to 31 December 1997
6 May 1997£ nc 1000/5000 31/12/96
6 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 May 1997£ nc 1000/5000 31/12/96
3 April 1997Return made up to 23/03/97; full list of members
3 April 1997Return made up to 23/03/97; full list of members
24 February 1997Accounts for a small company made up to 31 December 1996
24 February 1997Accounts for a small company made up to 31 December 1996
9 January 1997New director appointed
9 January 1997New director appointed
16 April 1996Return made up to 23/03/96; full list of members
16 April 1996Return made up to 23/03/96; full list of members
2 April 1996Particulars of mortgage/charge
2 April 1996Particulars of mortgage/charge
21 February 1996Accounts for a small company made up to 31 December 1995
21 February 1996Accounts for a small company made up to 31 December 1995
19 February 1996Ad 31/12/95--------- £ si 400@1=400 £ ic 100/500
19 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 February 1996Ad 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 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 October 1995Registered office changed on 17/10/95 from: 4 scirocco close moulton park office village northampton NN3 6AP
17 October 1995Registered office changed on 17/10/95 from: 4 scirocco close moulton park office village northampton NN3 6AP
2 October 1995Company name changed L.H. services (contracts) LTD\certificate issued on 03/10/95
2 October 1995Company name changed L.H. services (contracts) LTD\certificate issued on 03/10/95
7 August 1995Registered office changed on 07/08/95 from: 28-30 hunter st northampton NN1 3QD
7 August 1995Registered office changed on 07/08/95 from: 28-30 hunter st northampton NN1 3QD
5 April 1995Return made up to 23/03/95; no change of members
5 April 1995Return made up to 23/03/95; no change of members
16 March 1995Full accounts made up to 31 December 1994
16 March 1995Full accounts made up to 31 December 1994
23 March 1993Incorporation
23 March 1993Incorporation
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