AMAZON DEVELOPMENT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-04 with updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-09-30

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12/03/2512 March 2025 Termination of appointment of Sheena Elizabeth Browne as a director on 2025-01-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-04 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/04/1514 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELLOWS / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELIZABETH BROWNE / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 25/06/2010

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 25/06/2010

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04/04/114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/04/0822 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/05/0724 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/05/0324 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: ST PAULS CHAMBERS 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ST PAULS CHAMBER 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 18 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UB

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22/04/0022 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/05/9914 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/04/9822 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/06/9624 June 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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19/05/9519 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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