AMELIA PROPERTIES LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-10 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-05-31

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11/06/1511 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1429 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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27/12/1227 December 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WILLIAM MUNNERY / 01/10/2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MUNNERY / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY MUNNERY / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNNERY / 19/07/2007

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
PALLANT COURT, 10 WEST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TG

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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