AMARYLLIS INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD KING |
| 07/04/177 April 2017 | 29/09/16 AUDITED ABRIDGED |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 29/09/15 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANN |
| 14/07/1614 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 2 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GB ENGLAND |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AMARYLLIS HOUSE MONTROSE ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TE |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROOKS |
| 28/10/1428 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 01/07/141 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O GAVIN MANN AMARYLLIS HOUSE MONTROSE ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TE UNITED KINGDOM |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS REBECCA BROOKS |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IEVERS |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR GAVIN ASHLEY MANN |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN EYRE IEVERS |
| 04/03/134 March 2013 | COMPANY NAME CHANGED AMARYLLIS MOVES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM KIERAN CHAPMAN AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE UNITED KINGDOM |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED GAVIN ASHLEY MANN |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR |
| 16/12/0816 December 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED STEVEN FIRTH |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DAVID RICHARD KING |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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