AMORGATE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2025-06-30 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-06-10 with updates |
| 16/07/2516 July 2025 | Appointment of Mr Neil Lloyd-Evans as a director on 2025-07-16 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 14/06/2514 June 2025 | Director's details changed for Mrs Yvonne Mansfield as Pr of the Late Paul Mansfield Decd on 2023-06-13 |
| 13/05/2513 May 2025 | Change of details for Mrs Yvonne Mansfield as a person with significant control on 2025-04-04 |
| 09/05/259 May 2025 | Cessation of Paul Mansfield as a person with significant control on 2021-06-13 |
| 09/05/259 May 2025 | Notification of Neil Lloyd-Evans as a person with significant control on 2025-04-04 |
| 16/04/2516 April 2025 | Registered office address changed from 1 Buckhurst Hill House 214 Queens Road Buckhurst Hill Essex IG9 5AY to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 2025-04-16 |
| 09/04/259 April 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Notification of Paul Mansfield as a person with significant control on 2016-04-06 |
| 30/03/2230 March 2022 | Change of details for Mrs Yvonne Mansfield as a person with significant control on 2022-01-01 |
| 16/12/2116 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Paul Mansfield as a director on 2021-06-13 |
| 19/10/2119 October 2021 | Appointment of Mrs Yvonne Mansfield as Pr of the Late Paul Mansfield Decd as a director on 2021-06-13 |
| 19/10/2119 October 2021 | Cessation of Paul Mansfield as a person with significant control on 2021-06-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY KIERON HUMPHRIES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 24/08/2015 |
| 24/08/1524 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM PARKER HOUSE 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 10/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 45 VICTORIA ROAD SOUTH WOODFORD LONDON E18 1LJ |
| 29/06/0029 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/11/963 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 10/06/95; CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 11/06/9111 June 1991 | FIRST GAZETTE |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/08/882 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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