AMARANTH LLOYD LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Registered office address changed from Suite 6B Newman House 4 High Street Buckingham Bucks MK18 1NT to 16 Somerville Avenue Newcastle Under Lyme Staffordshire ST5 0LJ on 2022-02-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/03/218 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE LLOYD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE LLOYD / 12/04/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE LLOYD / 12/04/2013 |
| 25/06/1325 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/07/122 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1118 July 2011 | COMPANY NAME CHANGED AMARANTH CONSULTING LIMITED CERTIFICATE ISSUED ON 18/07/11 |
| 05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MILTON |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE LLOYD / 01/06/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BURNS / 31/12/2007 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED STEPHANIE THERESA MILTON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BURNS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 26 BADGERS WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 7EQ |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: SILBURY COURT 372 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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