A. & M. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/01/254 January 2025 | Register inspection address has been changed from Sidaways Chartered Accountants 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA United Kingdom to Bk Plus Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LS to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2024-02-27 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PERRINS / 02/01/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TROMANS / 02/01/2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | SAIL ADDRESS CHANGED FROM: SIDAWAYS,CHARTERED ACCOUNTANTS 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LS |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PERRINS / 02/01/2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 5-6 LONG LANE ROWLEY REGIS WEST MIDLANDS B65 0JA |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IVY ADAMS |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PERRINS / 02/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TROMANS / 02/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IVY MILLICENT ADAMS / 02/01/2010 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 |
| 03/08/933 August 1993 | NC INC ALREADY ADJUSTED 19/07/93 |
| 03/08/933 August 1993 | AD 19/07/93--------- £ SI 99@1=99 £ IC 99/198 |
| 03/08/933 August 1993 | £ NC 100/1000 19/07/9 |
| 04/02/934 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 16/06/5016 June 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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