W.E.AMIES & COMPANY LIMITED


Registered number: 00237865
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Name: W.E.AMIES & COMPANY LIMITED
W.E.AMIES & COMPANY LTD
Address: QUARRY LANE, CHATSWORTH ROAD, CHESTERFIELD, S40 3AT
Incorporation Date: 1929-03-12

Company status: Active


Company Documents

date name form type
2020-12-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-16 DIRECTOR APPOINTED MR SIMON STEWART-SMITH AP01
2020-09-24 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2017-10-10 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-12 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEPLEY TM01
2017-09-06 DIRECTOR APPOINTED MR TERENCE REGINALD MILLWARD AP01
2016-10-07 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-06 24/09/15 FULL LIST AR01
2014-09-29 24/09/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-05 25/09/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-31 13/07/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN JOHN SHEPLEY / 19/06/2012 CH01
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SHEPLEY / 19/06/2012 CH01
2012-09-27 27/09/12 FULL LIST AR01
2012-07-31 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN JOHN SHEPLEY / 13/07/2012 CH03
2012-06-19 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN JOHN SHEPLEY / 01/06/2012 CH03
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW BALL / 13/07/2012 CH01
2011-08-12 13/07/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-08-25 13/07/10 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW BALL / 13/07/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-27 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-07-20 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-19 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-10 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-22 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-04 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS 363s
2002-11-26 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AAMD
2001-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-07-18 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2000-03-02 NEW DIRECTOR APPOINTED 288a
2000-08-11 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-11 NEW DIRECTOR APPOINTED 288a
1999-08-23 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS 363s
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-27 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS 363s
1998-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2021-03-22 02:34:17