AMPLEGALLOP PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
14/11/2514 November 2025 NewTermination of appointment of Jennifer Gayle as a director on 2025-11-04

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13/08/2513 August 2025 Confirmation statement made on 2025-07-31 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-03-31

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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10/08/1710 August 2017 NOTIFICATION OF PSC STATEMENT ON 10/08/2017

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10/08/1710 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017

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07/08/177 August 2017 DIRECTOR APPOINTED MR BEN GOLDING

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/08/1524 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/08/1415 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/08/1321 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HART

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY DILIP XETIO

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16/08/1216 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/08/1130 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/08/1020 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GAYLE / 31/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HART / 31/07/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/08/0913 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/09/0818 September 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/08/028 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/07/0011 July 2000 EXEMPTION FROM APPOINTING AUDITORS 04/07/00

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17/09/9917 September 1999 EXEMPTION FROM APPOINTING AUDITORS 09/09/99

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17/09/9917 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/07/9829 July 1998 EXEMPTION FROM APPOINTING AUDITORS 22/07/98

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11/08/9711 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 EXEMPTION FROM APPOINTING AUDITORS 18/06/97

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27/06/9727 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/01/978 January 1997 EXEMPTION FROM APPOINTING AUDITORS 05/06/96

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08/01/978 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/08/9620 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/12/9518 December 1995 EXEMPTION FROM APPOINTING AUDITORS 10/06/95

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17/08/9517 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 EXEMPTION FROM APPOINTING AUDITORS 09/06/94

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05/01/955 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/08/9415 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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02/02/942 February 1994 EXEMPTION FROM APPOINTING AUDITORS 08/06/93

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04/08/934 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/07/9228 July 1992 SECRETARY'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/10/9116 October 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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15/05/9115 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/11/8929 November 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 EXEMPTION FROM APPOINTING AUDITORS 050689

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13/06/8913 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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17/03/8917 March 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8714 April 1987 REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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14/04/8714 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 CERTIFICATE OF INCORPORATION

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