AMALGAM DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/1811 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MRS SHARON CLARE GARTSHORE |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054135210002 |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 01/06/161 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/05/1520 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054135210002 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/06/134 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1110 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SCOTT / 05/08/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDY COPEMAN / 01/01/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SUITE ONE, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS, HOVE EAST SUSSEX BN3 6HP |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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