AMBLESIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 08/11/248 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/12/193 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MARTIN JOSEPH RAFTER |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/03/1611 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/03/1525 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS SMITH / 14/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITA MARIA DEVENISH SMITH / 14/05/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGUERITA MARIA DEVENISH SMITH / 14/05/2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, SMITH & BALL OFFICE MONKS CROSS DRIVE, MONKS CROSS, NORTH YORKSHIRE, YO32 9GZ |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, ESTATE OFFICE, MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0730 January 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/01/0730 January 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: THE ESTATE OFFICE, MONKS CROSS, HUNTINGTON, YORKSHIRE |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 22/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/03/9930 March 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/03/9930 March 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/9930 March 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED ENIGMA PROPERTY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 22/05/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 01/05/98 |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES, KEMP HOUSE,, 152-160 CITY ROAD, LONDON EC1V 2HH |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company