AMORE SELECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-04-30 |
| 24/07/2324 July 2023 | Change of details for Dr Robert Ian Cohen as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Dr Robert Ian Cohen on 2023-07-21 |
| 21/07/2321 July 2023 | Change of details for Mr Barry Ashley Mistlin as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Change of details for Dr Robert Ian Cohen as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Barry Ashley Mistlin on 2023-07-21 |
| 20/07/2320 July 2023 | Director's details changed for Barry Ashley Mistlin on 2023-07-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 01/12/221 December 2022 | Registered office address changed from C/O C/O Gibbors, Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS to 159 High Street Barnet Hertfordshire EN5 5SU on 2022-12-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/08/1519 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/10/149 October 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/08/1312 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/10/1217 October 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/09/1115 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN COHEN / 30/06/2011 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/08/102 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN COHEN / 01/10/2009 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O GIBBORS, CHARTERED ACCOUNTANT 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS UNITED KINGDOM |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O GIBBORS 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/11/049 November 2004 | S366A DISP HOLDING AGM 01/02/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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