AMORETTO DESIGN LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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29/11/2329 November 2023 Registered office address changed from Richmond House 3 Herbert Terrace Penarth CF64 2AH to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-11-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-08 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-08 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KITCH / 24/07/2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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16/10/1516 October 2015 SAIL ADDRESS CREATED

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/10/1413 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY TERRY JENKINS

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02/12/112 December 2011 Annual return made up to 8 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KITCH / 14/10/2009

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02/11/092 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/02/0927 February 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM THE OLD SUB STATION EARL ROAD LANE PENARTH CF64 3UN

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/11/076 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 DIRECTOR RESIGNED

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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