AMBER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 20/02/2520 February 2025 | Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Office 9 the Civic Centre Martins Way Stourport-on-Severn Worcestershire DY13 8UJ on 2025-02-20 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Termination of appointment of Sharon Ham as a director on 2024-12-31 |
| 09/01/259 January 2025 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/03/249 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 19/04/1919 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 04/10/174 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE LYNCH LITTLE HEREFORD LUDLOW SHROPSHIRE SY8 4AX |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/06/165 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/05/1531 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/05/1229 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; AMEND |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LN |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THREEWAYS MARTLEY WORCESTER WR6 6PB |
| 21/07/9521 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/10/9312 October 1993 | AUDITOR'S RESIGNATION |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 31/10/9231 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | S252 DISP LAYING ACC 31/05/91 |
| 07/11/907 November 1990 | AUDITOR'S RESIGNATION |
| 31/08/9031 August 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/898 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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