AMADEUS SHELLFISH COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Secretary's details changed for Mrs Celia Ethel Bartlett on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-04 with updates |
| 26/04/2426 April 2024 | Appointment of Mrs Celia Ethel Bartlett as a director on 2024-03-13 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/03/2419 March 2024 | Termination of appointment of Trevor Royston Bartlett as a director on 2024-03-13 |
| 05/09/235 September 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 18/05/2218 May 2022 | Secretary's details changed for Mrs Celia Ethel Bartlett on 2022-05-18 |
| 10/05/2210 May 2022 | Director's details changed for Mr Trevor Royston Bartlett on 2022-05-10 |
| 26/04/2226 April 2022 | Registered office address changed from Unit 20 Torbay Business Park Paignton TQ4 7HP United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2022-04-26 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-04-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/04/1925 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 20/07/2017 |
| 25/07/1725 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 6 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 26/05/1626 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 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/05/157 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/138 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | SAIL ADDRESS CHANGED FROM: 12 TOR HILL ROAD CASTLE CIRCUS TORQUAY DEVON TQ2 5RB UNITED KINGDOM |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CELIA BARTLETT / 23/04/2009 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT 20 TORBAY BUSINESS PARK PAIGNTON DEVON TQ4 7HP |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BARTLETT / 22/04/2008 |
| 02/05/082 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA BARTLETT / 22/04/2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | ACC. REF. DATE SHORTENED FROM 26/02/05 TO 31/08/04 |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/04 |
| 18/10/0418 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 26/02/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED SETNET LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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