AMARYLLIS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE |
| 29/04/1929 April 2019 | DISS REQUEST WITHDRAWN |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1929 March 2019 | APPLICATION FOR STRIKING-OFF |
| 02/03/192 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN MANN |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 10/11/1810 November 2018 | DISS40 (DISS40(SOAD)) |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 2 ELLIOT DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GD |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAPPS |
| 02/10/182 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KNIGHT |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/16 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 29/09/15 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043182060006 |
| 30/06/1630 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 25/01/1625 January 2016 | SAIL ADDRESS CHANGED FROM: AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE ENGLAND |
| 25/01/1625 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 2 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GB ENGLAND |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN ROCKS |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GB ENGLAND |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR BEN JOHN ROCKS |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE |
| 23/12/1423 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043182060005 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHANS |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR DAVID LOCHANS |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEAD |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 |
| 10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED AMARYLLIS LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ANDREW JOHN PAPPS |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY STEAD / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FELICITY KNIGHT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FIRTH / 04/01/2010 |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MR GAVIN ASHLEY MANN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY RUSSELL STEAD |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JOANNA FELICITY KNIGHT |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED RUSSELL ANTHONY STEAD |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS |
| 08/07/098 July 2009 | PREVIOUS/PREVIOUS DATE ON 225. CHANGING FROM 30.09.2008. TO 31.03.2008. |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED RUSSELL ANTHONY STEAD |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | GUARANTEE-SECURITY 28/09/04 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 01/10/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | £ NC 401000/501000 01/10 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 2ND FLOOR LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 06/09/026 September 2002 | £ NC 1000/401000 12/04 |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED INGLEBY (1463) LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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