AMBER TOR FLATS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Andrew Grosvenor Hyde on 2025-07-01 |
| 02/01/252 January 2025 | Registered office address changed from Queensgate House, 48 Queen Street Exeter Devon EX4 3SR England to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of Modbury Estates Ltd as a secretary on 2025-01-01 |
| 27/12/2427 December 2024 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-23 |
| 27/12/2427 December 2024 | Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to Queensgate House, 48 Queen Street Exeter Devon EX4 3SR on 2024-12-27 |
| 07/11/247 November 2024 | Micro company accounts made up to 2024-02-13 |
| 27/09/2427 September 2024 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-09-18 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 27/09/2427 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18 |
| 13/02/2413 February 2024 | Annual accounts for year ending 13 Feb 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Andrew Grosvenor Hyde on 2023-10-01 |
| 30/11/2330 November 2023 | Termination of appointment of Ashley Bell as a secretary on 2023-11-23 |
| 30/11/2330 November 2023 | Registered office address changed from 21 Thames Drive Leigh-on-Sea Essex SS9 2XQ to 20 Queen Street Queen Street Exeter EX4 3SN on 2023-11-30 |
| 30/11/2330 November 2023 | Register inspection address has been changed from 21 Thames Drive Leigh-on-Sea Essex SS9 2XQ United Kingdom to 20 Queen Street Exeter Devon EX4 3SN |
| 30/11/2330 November 2023 | Registered office address changed from 20 Queen Street Queen Street Exeter EX4 3SN England to 20 Queen Street Exeter Devon EX4 3SN on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Whitton & Laing (South West) Llp as a secretary on 2023-10-01 |
| 22/11/2322 November 2023 | Appointment of Mr Ashley Bell as a secretary on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Andrew Grosvenor Hyde as a secretary on 2023-11-22 |
| 06/05/236 May 2023 | Micro company accounts made up to 2023-02-13 |
| 13/02/2313 February 2023 | Annual accounts for year ending 13 Feb 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 13/02/2213 February 2022 | Annual accounts for year ending 13 Feb 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2021-02-13 |
| 28/07/2128 July 2021 | Director's details changed for Mr Carl Richard Wills on 2021-07-22 |
| 28/07/2128 July 2021 | Director's details changed for Michael Parkes on 2021-07-01 |
| 13/02/2113 February 2021 | Annual accounts for year ending 13 Feb 2021 |
| 26/04/2026 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 13/02/20 |
| 13/02/2013 February 2020 | Annual accounts for year ending 13 Feb 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 06/10/196 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 13/02/19 |
| 13/02/1913 February 2019 | Annual accounts for year ending 13 Feb 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARNE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS COLETTE KYLE |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 13/02/18 |
| 13/02/1813 February 2018 | Annual accounts for year ending 13 Feb 2018 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR TONY JONES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BOB ASHBY |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 13/02/17 |
| 13/02/1713 February 2017 | Annual accounts for year ending 13 Feb 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 13 February 2016 |
| 13/02/1613 February 2016 | Annual accounts for year ending 13 Feb 2016 |
| 03/01/163 January 2016 | 20/12/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 13 February 2015 |
| 13/02/1513 February 2015 | Annual accounts for year ending 13 Feb 2015 |
| 28/12/1428 December 2014 | 20/12/14 NO MEMBER LIST |
| 12/10/1412 October 2014 | Annual accounts small company total exemption made up to 13 February 2014 |
| 13/02/1413 February 2014 | Annual accounts for year ending 13 Feb 2014 |
| 03/01/143 January 2014 | 20/12/13 NO MEMBER LIST |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 765 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9SU UNITED KINGDOM |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 21 THAMES DRIVE LEIGH-ON-SEA ESSEX SS9 2XQ ENGLAND |
| 20/10/1320 October 2013 | Annual accounts small company total exemption made up to 13 February 2013 |
| 13/02/1313 February 2013 | Annual accounts for year ending 13 Feb 2013 |
| 07/01/137 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 07/01/137 January 2013 | 20/12/12 NO MEMBER LIST |
| 04/01/134 January 2013 | SAIL ADDRESS CREATED |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BANJAMIN WARNE / 04/01/2013 |
| 18/12/1218 December 2012 | 13/02/12 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | 20/12/11 NO MEMBER LIST |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 13 February 2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED BANJAMIN WARNE |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 21/12/1021 December 2010 | 20/12/10 NO MEMBER LIST |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 21 THAMES DRIVE LEIGH ON SEA ESSEX SS9 2XQ |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 13 February 2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD WILLS / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKES / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUTCHINSON / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOB ASHBY / 20/12/2009 |
| 21/12/0921 December 2009 | 20/12/09 NO MEMBER LIST |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WHITE / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES WHITE / 20/12/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 13 February 2009 |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 11/11/0811 November 2008 | 13/02/08 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/02/07 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/02/06 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 20 TEIGN VILLAGE BOVEY TRACEY DEVON TQ13 9QJ |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/05 |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 20/12/04 |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/04 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | ANNUAL RETURN MADE UP TO 20/12/03 |
| 15/09/0315 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/03 |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 20/12/02 |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 13 SPENCER ROAD SOUTHSEA HAMPSHIRE PO4 9RN |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/02 |
| 26/03/0226 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0214 January 2002 | ANNUAL RETURN MADE UP TO 20/12/01 |
| 21/02/0121 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/02/01 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/01 |
| 22/12/0022 December 2000 | ANNUAL RETURN MADE UP TO 20/12/00 |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/00 |
| 02/03/002 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/02/00 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 20/12/99 |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/99 |
| 24/03/9924 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/02/99 |
| 16/03/9916 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/02/99 |
| 10/12/9810 December 1998 | ANNUAL RETURN MADE UP TO 20/12/98 |
| 11/03/9811 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/98 |
| 11/03/9811 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/02/98 |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 20/12/97 |
| 14/03/9714 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/97 |
| 14/03/9714 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/02/97 |
| 15/12/9615 December 1996 | ANNUAL RETURN MADE UP TO 20/12/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/96 |
| 25/03/9625 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/03/96 |
| 13/12/9513 December 1995 | ANNUAL RETURN MADE UP TO 20/12/95 |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/03/95 |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/95 |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/94 |
| 24/01/9524 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/04/94 |
| 12/12/9412 December 1994 | ANNUAL RETURN MADE UP TO 20/12/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | ANNUAL RETURN MADE UP TO 20/12/93 |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/93 |
| 16/04/9316 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/02/93 |
| 04/01/934 January 1993 | ANNUAL RETURN MADE UP TO 20/12/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 13/02/92 |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ANNUAL RETURN MADE UP TO 20/12/91 |
| 15/11/9115 November 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 13/02 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 13/02/91 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: PINCHAFORD FARM HAYTOR NEWTON ABBOT DEVON |
| 29/03/9029 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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