AMROTHE PROPERTIES LIMITED
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/1922 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 05/05/195 May 2019 | REGISTERED OFFICE CHANGED ON 05/05/2019 FROM 28 MORGANS WAY BLAYDON-ON-TYNE TYNE AND WEAR NE21 4HN |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/07/156 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/07/148 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 22 DERWENT VIEW BLAYDON UPON TYNE TYNE & WEAR NE21 6LP ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/05/1229 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 29/05/1129 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O THE PHOENIX PARTNERSHIP OFFICE 1 GEORGE STEPHENSON BUSINESS CENTRE COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DU |
| 27/08/1027 August 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ROBSON / 18/04/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT ANDREW ROBSON / 18/04/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM ROWLANDS HOUSE, PORTOBELLO ROAD BIRTLEY CO DURHAM DH3 2RY |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 25/09/2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 5 STANHOPE CASTLE STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2PZ |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: THORBURN & CHAPMAN FLOOR D MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: C/O THOBURN & CHAPMAN FLOOR E(N), MILBURN HOUSE DEAN STREET, NEWCASTLE-UPON-TYNE TYNE & WEAR NE1 1LF |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: C/O THORBURN & CO ROTHERFIELD HOUSE 7 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | Accounts for a dormant company made up to 1992-04-30 |
| 19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/07/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | 01/01/00 AMEND |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: C/O THORBURN & CO 463 OXFORD ROAD READING RG3 1HD |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | SECRETARY RESIGNED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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