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Amaston Limited

Documents

Total Documents77
Total Pages295

Filing History

12 June 2020Confirmation statement made on 1 June 2020 with no updates
19 March 2020Total exemption full accounts made up to 31 December 2019
10 June 2019Confirmation statement made on 1 June 2019 with no updates
25 May 2019Total exemption full accounts made up to 31 December 2018
13 June 2018Confirmation statement made on 1 June 2018 with no updates
30 May 2018Total exemption full accounts made up to 31 December 2017
6 June 2017Confirmation statement made on 1 June 2017 with updates
6 June 2017Confirmation statement made on 1 June 2017 with updates
25 February 2017Total exemption full accounts made up to 31 December 2016
25 February 2017Total exemption full accounts made up to 31 December 2016
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
20 May 2016Total exemption small company accounts made up to 31 December 2015
20 May 2016Total exemption small company accounts made up to 31 December 2015
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
21 January 2015Total exemption small company accounts made up to 31 December 2014
21 January 2015Total exemption small company accounts made up to 31 December 2014
17 June 2014Total exemption small company accounts made up to 31 December 2013
17 June 2014Total exemption small company accounts made up to 31 December 2013
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
4 June 2013Total exemption small company accounts made up to 31 December 2012
4 June 2013Total exemption small company accounts made up to 31 December 2012
21 December 2012Director's details changed for Mr Paul Masterson on 21 December 2012
21 December 2012Director's details changed for Mr Paul Masterson on 21 December 2012
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
26 March 2012Total exemption small company accounts made up to 31 December 2011
26 March 2012Total exemption small company accounts made up to 31 December 2011
21 February 2012Appointment of Mrs Jane Masterson as a secretary
21 February 2012Appointment of Mrs Jane Masterson as a secretary
17 November 2011Registered office address changed from Interwood House, Stafford Avenue Hornchurch Essex RM11 2ER on 17 November 2011
17 November 2011Registered office address changed from Interwood House, Stafford Avenue Hornchurch Essex RM11 2ER on 17 November 2011
6 September 2011Total exemption small company accounts made up to 31 December 2010
6 September 2011Total exemption small company accounts made up to 31 December 2010
11 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
11 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
11 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
23 August 2010Total exemption small company accounts made up to 31 December 2009
23 August 2010Total exemption small company accounts made up to 31 December 2009
11 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
11 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
11 June 2010Director's details changed for Paul Masterson on 1 June 2010
11 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
11 June 2010Director's details changed for Paul Masterson on 1 June 2010
11 June 2010Termination of appointment of Jane Masterson as a secretary
11 June 2010Termination of appointment of Jane Masterson as a secretary
11 June 2010Director's details changed for Paul Masterson on 1 June 2010
17 September 2009Total exemption small company accounts made up to 31 December 2008
17 September 2009Total exemption small company accounts made up to 31 December 2008
20 July 2009Return made up to 01/06/09; full list of members
20 July 2009Return made up to 01/06/09; full list of members
22 September 2008Total exemption small company accounts made up to 31 December 2007
22 September 2008Total exemption small company accounts made up to 31 December 2007
10 September 2008Return made up to 01/06/08; full list of members
  • 363(353) ‐ Location of register of members address changed
10 September 2008Return made up to 01/06/08; full list of members
  • 363(353) ‐ Location of register of members address changed
19 March 2008Auditor's resignation
19 March 2008Auditor's resignation
6 August 2007Statement of affairs
6 August 2007Ad 13/07/07--------- £ si 350@1=350 £ ic 1000/1350
6 August 2007Statement of affairs
6 August 2007Ad 13/07/07--------- £ si 350@1=350 £ ic 1000/1350
17 July 2007Particulars of mortgage/charge
17 July 2007Particulars of mortgage/charge
29 June 2007Accounting reference date shortened from 30/06/08 to 31/12/07
29 June 2007Accounting reference date shortened from 30/06/08 to 31/12/07
29 June 2007Location of register of members
29 June 2007Location of register of members
1 June 2007Incorporation
1 June 2007Incorporation
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