A&M PROPERTY CONSTRUCTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-04-19 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHTAQ AHMED SPAUL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 13/08/1513 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED SHAMIM GARDUZ SPAUL |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ AHMED SPAUL / 10/10/2014 |
| 10/10/1410 October 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 26/09/1426 September 2014 | S1096 COURT ORDER TO RECTIFY |
| 01/09/141 September 2014 | |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | |
| 21/08/1421 August 2014 | |
| 13/08/1413 August 2014 | |
| 13/08/1413 August 2014 | |
| 29/07/1429 July 2014 | |
| 23/06/1423 June 2014 | |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/01/1420 January 2014 | SECRETARY APPOINTED SHAMIM GARDUZ SPAUL |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MUSHTAQ AHMED SPAUL |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FAISAL SPAUL |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY FAISAL SPAUL |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REFAYET HOSSAIN |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1047A GARRATT LANE LONDON SW17 0LN ENGLAND |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR REFAYET HOSSAIN |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR. MUSHTAQ AHMED SPAUL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ SPAUL |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 244 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY SHAMIM SPAUL |
| 27/11/1327 November 2013 | SECRETARY APPOINTED SHAMIM GARDUZ SPAUL |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1047A GARRATT LANE TOOTING BROADWAY LONDON SW17 0LN ENGLAND |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ SPAUL |
| 09/11/139 November 2013 | REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 244 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, SECRETARY SHAMIN SPAUL |
| 07/11/137 November 2013 | SECRETARY APPOINTED SHAMIN GARDUZ SPAUL |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MUSHTAQ AHMED SPAUL |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1047A GARRATT LANE TOOTING BROADWAY LONDON SW17 0LN ENGLAND |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 244 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1047A GARRATT LANE LONDON SW17 0LN ENGLAND |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ SPAUL |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 244 HAYDONS ROAD, WIMBLEDON, LONDON, SW19 8TT |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, 1047A GARRATT LANE, TOOTING BROADWAY, LONDON, SW17 0LN |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, 1047A GARRATT LANE, TOOTING BROADWAY, LONDON, SW17 0LN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR FAISAL AHMED SPAUL |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, 1047A GARRATT LANE, TOOTING BROADWAY, LONDON, SW17 0LN |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 244 HAYDONS ROAD, LONDON, SW19 8TT |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 1047A GARRATT LANE, TOOTING BROADWAY, LONDON, SW17 0LN |
| 06/07/136 July 2013 | SECRETARY APPOINTED MR FAISAL AHMED SPAUL |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHAMIM SPAUL |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 244 HAYDONS ROAD, LONDON, SW19 8TT |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ASHFAQ SPAUL |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ SPAUL |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAMIM GARDUZ SPAUL / 26/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ AHMED SPAUL / 26/07/2010 |
| 24/02/1024 February 2010 | Annual return made up to 26 July 2009 with full list of shareholders |
| 02/09/092 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/08/0918 August 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ABBAS BUTT |
| 13/08/0913 August 2009 | SECRETARY APPOINTED SHAMIM GARDUZ SPAUL |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0827 February 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0714 November 2007 | RECEIVER CEASING TO ACT |
| 09/11/079 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: RICHARDSON WATSON & CO, MINT HOUSE 6 STANLEY PARK ROAD, WALLINGTON, SURREY SM6 0HA |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 306/308 LONDON ROAD, CROYDON, CR0 2TJ |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GL50 3NY |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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