A M D PROPERTY LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-19 with no updates

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05/04/245 April 2024 Satisfaction of charge 043770130014 in full

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05/04/245 April 2024 Satisfaction of charge 043770130015 in full

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02/04/242 April 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Notification of Jacqueline Jane O'nion as a person with significant control on 2023-03-01

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-03-01

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28/11/2328 November 2023 Change of details for Mr Paul Garry O'nion as a person with significant control on 2023-03-01

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07/07/237 July 2023 Total exemption full accounts made up to 2023-01-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with updates

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27/02/2327 February 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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21/02/2321 February 2023 Director's details changed for Mr Paul Garry O'nion on 2022-06-15

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21/02/2321 February 2023 Change of details for Mr Paul Garry O'nion as a person with significant control on 2022-06-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-19 with updates

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13/01/2213 January 2022 Satisfaction of charge 043770130013 in full

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09/12/219 December 2021 Registration of charge 043770130014, created on 2021-12-03

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09/12/219 December 2021 Registration of charge 043770130015, created on 2021-12-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/02/2116 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043770130013

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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27/11/1927 November 2019 PREVEXT FROM 28/02/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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19/09/1719 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043770130010

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043770130009

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11/08/1711 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043770130012

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043770130011

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01/03/161 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043770130008

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043770130009

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043770130010

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11/03/1411 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043770130008

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043770130007

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17/06/1317 June 2013 DIRECTOR APPOINTED MRS JACQUELINE JANE O'NION

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'NION

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/06/135 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/03/1216 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY O'NION / 28/02/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY O'NION / 28/01/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/03/1115 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY DORIS O'NION

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/04/0924 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 28 February 2007

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03/09/083 September 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR APPOINTED ANDREW PAUL O'NION

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/067 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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26/05/0526 May 2005 RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/03/0419 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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