AMBAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 13/12/2113 December 2021 | Appointment of Ms Clare Lindsay Jackson as a director on 2021-12-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/01/2129 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | PSC'S CHANGE OF PARTICULARS / TIMEZONE PROPERTIES LIMITED / 26/01/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 39 KNOLL DRIVE COVENTRY WEST MIDLANDS CV3 5BU |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014871600038 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/03/1616 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/03/154 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/03/1430 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014871600038 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014871600037 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014871600035 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014871600036 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 27/02/1327 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/03/1127 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/03/101 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 16/03/98 |
| 18/03/9818 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98 |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | FIRST GAZETTE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/10/9222 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 21 MOUNTFIELDS DRIVE LOUGHBOROUGH LEICS LE11 3JD |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/12/8823 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | REGISTERED OFFICE CHANGED ON 23/12/88 FROM: 2 PINFOLD WALK EAST LEAKE NR LOUGHBOROUGH LEICS LE12 6QE |
| 23/12/8823 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 46 PARK ROAD CHILWELL NOTTINGHAM |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/83 |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 8 DALE LANE CHILWELL NOTTINGHAM |
| 30/07/8630 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
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