AMWELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Registration of charge 031149760006, created on 2022-11-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 17/06/2117 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MISS KRISTINA ALTOFT / 13/06/2019 |
| 13/06/1913 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA ALTOFT |
| 10/12/1810 December 2018 | CESSATION OF CHRISTOPHER PAUL ALTOFT AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031149760005 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031149760005 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ALTOFT |
| 22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ALTOFT |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALTOFT / 17/10/2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/11/1224 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ALTOFT / 31/10/2011 |
| 23/11/1223 November 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ALTOFT / 01/10/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS |
| 26/10/0926 October 2009 | SECRETARY APPOINTED JOHN ALTOFT |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN ALTOFT |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALTOFT |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: IVY COTTAGE ALLENS GREEN SAWBRIDGEWORTH HERTFORDSHIRE CM21 0LS |
| 06/11/986 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: HOME FARM COTTAGE HUNSDON ROAD STANSTEAD ABBOTTS HERTS SG12 8LJ |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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