AMUSEMENT TRADES EXHIBITIONS LIMITED

00346691
BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Termination of appointment of secretary (Steven Underwood) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 9 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Termination of appointment of director (Simon Reed Kimble) 1 Buy now
23 Dec 2022 officers Appointment of director (Ms Lisa Amanda Hannant) 2 Buy now
23 Dec 2022 officers Appointment of secretary (Mr Steven Underwood) 2 Buy now
23 Dec 2022 officers Termination of appointment of secretary (Amy Hollins) 1 Buy now
01 Nov 2022 accounts Annual Accounts 7 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2021 officers Appointment of secretary (Mrs Amy Hollins) 2 Buy now
16 Nov 2021 accounts Annual Accounts 8 Buy now
30 Oct 2021 officers Termination of appointment of secretary (Monica Pahwa) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 officers Appointment of secretary (Ms. Monica Pahwa) 2 Buy now
09 Feb 2021 accounts Annual Accounts 7 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 3 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 3 Buy now
13 Jun 2018 officers Appointment of director (Chief Financial Officer Richard Johnson) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Christopher John Wilmot) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 accounts Annual Accounts 15 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 17 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Russell Stephen Wilcox) 4 Buy now
03 Feb 2016 officers Appointment of director (Mr Christopher John Wilmot) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Bruce Grant Murray) 1 Buy now
19 Oct 2015 accounts Annual Accounts 13 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2014 accounts Annual Accounts 13 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 officers Change of particulars for director (Mr. Simon Reed Kimble) 2 Buy now
16 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
16 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
13 Jan 2014 officers Appointment of director (Mr Bruce Grant Murray) 2 Buy now
30 Oct 2013 accounts Annual Accounts 12 Buy now
23 Jul 2013 officers Appointment of director (Mr Russell Stephen Wilcox) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Michael Sicely) 1 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Michael Sicely) 1 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 address Move Registers To Sail Company 2 Buy now
09 Apr 2013 address Change Sail Address Company 2 Buy now
05 Oct 2012 officers Appointment of director (Michael Sicely) 3 Buy now
05 Oct 2012 officers Appointment of secretary (Michael Sicely) 3 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Timothy Pilcher) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (Timothy Pilcher) 2 Buy now
08 Jun 2012 accounts Annual Accounts 10 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 accounts Annual Accounts 10 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
25 May 2010 accounts Annual Accounts 11 Buy now
13 May 2010 annual-return Annual Return 8 Buy now
28 May 2009 accounts Annual Accounts 12 Buy now
24 Mar 2009 annual-return Return made up to 22/03/09; full list of members 7 Buy now
13 Aug 2008 officers Director's change of particulars / simon kimble / 23/07/2008 1 Buy now
13 Aug 2008 officers Director and secretary's change of particulars / timothy pilcher / 23/07/2008 1 Buy now
04 Jul 2008 accounts Annual Accounts 12 Buy now
04 Jun 2008 resolution Resolution 5 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
10 Apr 2008 resolution Resolution 4 Buy now
07 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
07 Apr 2008 resolution Resolution 3 Buy now
25 Mar 2008 annual-return Return made up to 22/03/08; full list of members 6 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
26 Jun 2007 accounts Annual Accounts 12 Buy now
26 Mar 2007 annual-return Return made up to 22/03/07; full list of members 4 Buy now
29 Nov 2006 accounts Accounting reference date extended from 31/12/06 to 31/01/07 1 Buy now
19 Jul 2006 resolution Resolution 2 Buy now
17 May 2006 annual-return Return made up to 22/03/06; full list of members 4 Buy now
09 May 2006 accounts Annual Accounts 15 Buy now
24 Feb 2006 auditors Auditors Resignation Company 1 Buy now
16 Feb 2006 accounts Accounting reference date extended from 30/06/05 to 31/12/05 1 Buy now
03 Aug 2005 capital Declaration of assistance for shares acquisition 15 Buy now
03 Aug 2005 capital Declaration of assistance for shares acquisition 15 Buy now
03 Aug 2005 capital Declaration of assistance for shares acquisition 15 Buy now
03 Aug 2005 capital Declaration of assistance for shares acquisition 15 Buy now
29 Jul 2005 capital Conso 22/06/05 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Secretary resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 capital Ad 22/06/05--------- £ si 8586@1=8586 £ ic 100/8686 2 Buy now