A M DESIGN AND CONSTRUCTION LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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25/03/2425 March 2024 Director's details changed for Mr Aidan De Carle on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mrs Sarah Louise De Carle on 2024-03-25

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Director's details changed for Mr Martin James Roberts on 2023-06-18

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22/06/2322 June 2023 Secretary's details changed for Mr Martin James Roberts on 2023-06-18

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22/06/2322 June 2023 Director's details changed for Mr Martin James Roberts on 2023-06-18

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22/06/2322 June 2023 Director's details changed for Mrs Johanna Christine Roberts on 2023-06-18

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22/06/2322 June 2023 Change of details for Mr Martin James Roberts as a person with significant control on 2023-06-18

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05/06/235 June 2023 Registered office address changed from 1 Clivers Cottages Stockland Green Road Tunbridge Wells Kent TN3 0TL to Clivers Barn Stockland Green Road Tunbridge Wells Kent TN3 0TL on 2023-06-05

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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27/02/2127 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS JOHANNA CHRISTINE ROBERTS

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS SARAH LOUISE DE CARLE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DE CARLE / 12/06/2010

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROBERTS / 12/06/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DE CARLE / 25/04/2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/06/0720 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 18 HOPWOOD GARDENS TUNBRIDGE WELLS KENT TN4 9PU

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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20/06/0220 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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