AMELIA CLASSICS LIMITED

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Company Documents

DateDescription
26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
3 THE CAUSEWAY
CHIPPENHAM
WILTSHIRE
SN15 3BT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY AMELIA HANRATTY / 01/01/2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/10/116 October 2011 SECRETARY APPOINTED EMMA BLACKMAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY TRACEY HANRATTY

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/09/1018 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR BOURSE NOMINEES LIMITED

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23/09/0823 September 2008 DIRECTOR AND SECRETARY APPOINTED TRACEY AMELIA HANRATTY

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE ENGLAND

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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