AMBERLEAF PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR IAN GILBERT WIPER |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB UNITED KINGDOM |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 41 PORT STREET EVESHAM WORCESTERSHIRE WR11 3LD UNITED KINGDOM |
| 11/04/1211 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMIERE KINESIS LTD |
| 09/08/119 August 2011 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LTD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE WIPER |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1123 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR IAN WIPER |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDPATH |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY BOBBIE BRIGGS |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAVVAS CONSTANTINE |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR LAURENCE WIPER |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD UK |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | 31/01/06 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS LS1 4HG |
| 26/05/0826 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O BAKER TILLY ACCOUNTS CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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