D'AMORE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Fiorinda Guisippina Masters on 2025-06-19 |
| 20/06/2520 June 2025 | Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom to 98 Wookey Hole Road Wells Somerset BA5 2NQ on 2025-06-20 |
| 20/06/2520 June 2025 | Change of details for Mrs Fiorinda Guisippina Masters as a person with significant control on 2025-06-19 |
| 20/06/2520 June 2025 | Director's details changed for Mrs Melanie Fiorinda Thomas on 2025-06-19 |
| 20/06/2520 June 2025 | Director's details changed for Mrs Debbie Louise Wilton on 2025-06-19 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Appointment of Mrs Debbie Louise Wilton as a director on 2022-10-24 |
| 07/11/227 November 2022 | Appointment of Mrs Melanie Fiorinda Thomas as a director on 2022-10-24 |
| 07/11/227 November 2022 | Director's details changed for Fiorinda Guisippina Masters on 2022-10-21 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN BROWN |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED SWANLUX GROUP LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM HAYBRIDGE HOUSE HAYBRIDGE WELLS SOMERSET BA5 1AJ ENGLAND |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 57 LUTON ROAD WILSTEAD BEDFORD BEDFORDSHIRE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/05/161 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASTERS |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIORINDA GUISIPPINA MASTERS / 31/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED MASTERS GROUP LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED RAYMOND JAMES MASTERS |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED SERVICE FIRST GROUP LTD CERTIFICATE ISSUED ON 21/05/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS; AMEND |
| 22/04/0222 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | S386 DISP APP AUDS 26/04/99 |
| 01/05/991 May 1999 | S366A DISP HOLDING AGM 26/04/99 |
| 01/05/991 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED WESTBURY HOUSE GROUP LTD. CERTIFICATE ISSUED ON 18/08/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: WESTBURY HOUSE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1HA |
| 18/04/9818 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 14/05/9714 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | COMPANY NAME CHANGED GLADHOPE LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/9722 April 1997 | £ NC 1000/1000000 15/0 |
| 22/04/9722 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/97 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 15/04/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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