AMPLESITE LIMITED
| Status | ACTIVE |
| Company No. | 04770100 |
| Category | Private Limited Company |
| Incorporated | 19 May 2003 |
| Age | 21 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AMPLESITE LIMITED is an active private limited company with number 04770100. It was incorporated 21 years, 1 month, 17 days ago, on 19 May 2003. The company address is 843 Finchley Road, London, NW11 8NA.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Feb 2024
Action Date: 30 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-30
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Mortgage satisfy charge full
Date: 03 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047701000007
Documents
Mortgage satisfy charge full
Date: 03 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047701000012
Documents
Mortgage satisfy charge full
Date: 03 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047701000011
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-30
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Cessation of a person with significant control
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Moishe Sinitsky
Cessation date: 2021-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moishe Sinitsky
Termination date: 2021-10-21
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Sinitsky
Appointment date: 2021-10-21
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Change account reference date company previous shortened
Date: 11 May 2021
Action Date: 23 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-24
New date: 2020-05-23
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type micro entity
Date: 18 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 24 Feb 2020
Action Date: 24 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-25
New date: 2019-05-24
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 16 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000011
Charge creation date: 2019-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000012
Charge creation date: 2019-07-10
Documents
Change account reference date company previous shortened
Date: 23 May 2019
Action Date: 25 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-26
New date: 2018-05-25
Documents
Change account reference date company previous shortened
Date: 25 Feb 2019
Action Date: 26 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-27
New date: 2018-05-26
Documents
Confirmation statement with updates
Date: 14 Feb 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 16 May 2018
Action Date: 27 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-28
New date: 2017-05-27
Documents
Change account reference date company previous shortened
Date: 22 Feb 2018
Action Date: 28 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-29
New date: 2017-05-28
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000008
Charge creation date: 2017-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000009
Charge creation date: 2017-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000010
Charge creation date: 2017-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 12 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000007
Charge creation date: 2017-07-12
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000006
Charge creation date: 2017-05-19
Documents
Change account reference date company previous shortened
Date: 27 Feb 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-30
New date: 2016-05-29
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047701000005
Charge creation date: 2016-11-01
Documents
Mortgage satisfy charge full
Date: 29 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 29 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 10 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-10
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous shortened
Date: 24 Feb 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-05-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 19 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-19
Documents
Change registered office address company with date old address
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-24
Old address: 88 Edgware Way Edgware Middlesex HA8 8JS
Documents
Accounts amended with made up date
Date: 19 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AAMD
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 19 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-19
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moshe Katz
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 19 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-19
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moshe Katz
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2010
Action Date: 19 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-19
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Moishe Sinitsky
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 16 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 28 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/07; full list of members
Documents
Legacy
Date: 28 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 28/04/07 from: 20 the drive edgware middlesex HA8 8PT
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/05/05; full list of members
Documents
Legacy
Date: 06 Jan 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 02 Sep 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Jun 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/05/04; full list of members
Documents
Legacy
Date: 25 Feb 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 11/08/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH
Documents
Legacy
Date: 30 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 13 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 28 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 May 2003
Category: Address
Type: 287
Description: Registered office changed on 28/05/03 from: 120 east road london N1 6AA
Documents
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