AMETHYST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 13/06/2513 June 2025 | Satisfaction of charge 026878840007 in full |
| 13/06/2513 June 2025 | Satisfaction of charge 026878840008 in full |
| 07/05/257 May 2025 | Director's details changed for Mr Benjamin Ka Ping Chaing on 2025-04-25 |
| 06/05/256 May 2025 | Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 2025-05-06 |
| 06/05/256 May 2025 | Change of details for Cathay Investments 2 Limited as a person with significant control on 2025-05-06 |
| 02/04/252 April 2025 | Director's details changed for Mr Benjamin Ka Ping Chaing on 2025-03-28 |
| 01/04/251 April 2025 | Change of details for Cathay Investments 2 Limited as a person with significant control on 2025-03-28 |
| 01/04/251 April 2025 | Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 2025-04-01 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 18/05/2418 May 2024 | Termination of appointment of Kevin Johnson as a secretary on 2024-04-19 |
| 17/05/2417 May 2024 | Termination of appointment of Kevin Andrew Johnson as a director on 2024-04-19 |
| 25/01/2425 January 2024 | Registration of charge 026878840009, created on 2024-01-22 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-07 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NARESH PATEL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | ALTER ARTICLES 29/12/2016 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840008 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026878840002 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | AUDITOR'S RESIGNATION |
| 10/03/1610 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 07/03/167 March 2016 | AUDITOR'S RESIGNATION |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOLAN |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840007 |
| 19/08/1519 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAING |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840006 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840005 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840003 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840004 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR BENJAMIN KA PING CHAING |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SISLEY |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKI YAMASHIRO |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026878840002 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SISLEY |
| 14/04/1514 April 2015 | SECRETARY APPOINTED KEVIN JOHNSON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED BENJAMIN CHAING |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM |
| 14/04/1514 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKI YAMASHIRO |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA |
| 14/04/1514 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 07/04/157 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 07/04/157 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 4940000 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MASAHIDE KITAGAWA |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIKI YAMASHIRO / 01/08/2012 |
| 03/09/123 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED YOSHIKI YAMASHIRO |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAO |
| 07/10/117 October 2011 | DIRECTOR APPOINTED HIROAKI HOSOYA |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOLAN / 01/01/2010 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK POTTER / 01/01/2010 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOKER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PETER HUGHES |
| 07/04/117 April 2011 | DIRECTOR APPOINTED NARESH PATEL |
| 23/02/1123 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 17/08/1017 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO |
| 08/04/108 April 2010 | DIRECTOR APPOINTED TAKASHI NAKAO |
| 20/01/1020 January 2010 | SECRETARY APPOINTED ROBERT DAVID SISLEY |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER VARNEY |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED TOMIO KATANO |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENJI MURAI |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 27/02/2008 |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED AUTOMOTIVE GROUP LIMITED CERTIFICATE ISSUED ON 10/01/05 |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | £ IC 3000000/1800000 28/07/04 £ SR 1200000@1=1200000 |
| 03/08/043 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP |
| 11/08/9811 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 01/04/96 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 12/04/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/93 |
| 25/11/9325 November 1993 | £ NC 1000/3000000 12/10/93 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | ALTER MEM AND ARTS 28/07/93 |
| 30/08/9330 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9318 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/92 |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED METROGROVE LIMITED CERTIFICATE ISSUED ON 18/03/92 |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 14/02/9214 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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