AMEX DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Change of details for Mr Andrew Leonard Shoulder as a person with significant control on 2016-06-01 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 5 CHERRYWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WF |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHOULDER / 30/09/2011 |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PETER LAWSON / 30/09/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHOULDER / 11/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHOULDER / 01/11/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SHARES AGREEMENT OTC |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 62 HIGH STREET TEWKESBURY GL50 5BJ |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED JESTMEAD LIMITED CERTIFICATE ISSUED ON 11/08/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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