AMSPROP REAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/10/2224 October 2022 | Termination of appointment of Claude Manuel Littner as a director on 2022-10-24 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 21/11/1921 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CESSATION OF AMSHOLD LIMITED AS A PSC |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSPROP PROPERTY COMPANY LIMITED |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSHOLD LIMITED |
| 28/03/1928 March 2019 | CESSATION OF AMSHOLD GROUP LIMITED AS A PSC |
| 06/03/196 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 75000000 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019 |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSHOLD GROUP LIMITED |
| 04/03/194 March 2019 | CESSATION OF AMSPROP ESTATES AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 28/02/2019 |
| 01/03/191 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 70520418 |
| 21/02/1921 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 12505002 |
| 21/02/1921 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 25188002 |
| 21/02/1921 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 22233002 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | COMPANY NAME CHANGED AMSGAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/10/18 |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/03/1619 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/03/1414 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/03/1414 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ROGER GEORGE ADAMS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLAUDE LITTNER |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANN SUGAR |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | S386 DIS APP AUDS 30/04/97 |
| 12/05/9712 May 1997 | RE AUDITORS REMUNERATIO 30/04/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED KILAGO LIMITED CERTIFICATE ISSUED ON 26/06/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 16/03/9616 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 14/06/95 |
| 01/08/951 August 1995 | ADOPT MEM AND ARTS 14/06/95 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company