AMATHIST DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Change of details for Mr James Frederick Budgett as a person with significant control on 2024-06-12 |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-31 |
| 26/07/2426 July 2024 | Cessation of Stanmark Securities Ltd as a person with significant control on 2024-06-12 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 25/07/2425 July 2024 | Cessation of Telford Property Investments Ltd as a person with significant control on 2024-06-12 |
| 24/07/2424 July 2024 | Termination of appointment of Derek Colin Mcmillen as a director on 2024-07-08 |
| 14/06/2414 June 2024 | |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Notification of Telford Property Investments Ltd as a person with significant control on 2016-04-06 |
| 22/06/2122 June 2021 | Change of details for Stanmark Securities as a person with significant control on 2016-04-06 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1514 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/05/1315 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED |
| 21/05/1021 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 27/04/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ADEANE |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 20 SPRING FIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | £ NC 1000/100000 09/08 |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED AMATHIST PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | COMPANY NAME CHANGED BIDEAWHILE 509 LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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