AMARANTH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1915 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 14/12/1814 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 03/01/183 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 20/02/1620 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 25/12/1525 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/01/1527 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/05/108 May 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GAYLER |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GAYLER / 01/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MALLORN LADYGATE DRIVE GRAYSHOTT SURREY GU26 6DR |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: CORRIE EDGE HOUSE, CORRY ROAD HINDHEAD SURREY GU26 6PB |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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