AMATHIST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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01/08/241 August 2024 Change of details for Mr James Frederick Budgett as a person with significant control on 2024-06-12

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Statement of capital on 2024-07-31

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26/07/2426 July 2024 Cessation of Stanmark Securities Ltd as a person with significant control on 2024-06-12

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25/07/2425 July 2024 Cessation of Telford Property Investments Ltd as a person with significant control on 2024-06-12

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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24/07/2424 July 2024 Termination of appointment of Derek Colin Mcmillen as a director on 2024-07-08

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14/06/2414 June 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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23/06/2123 June 2021 Notification of Telford Property Investments Ltd as a person with significant control on 2016-04-06

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22/06/2122 June 2021 Change of details for Stanmark Securities as a person with significant control on 2016-04-06

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/05/1514 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/05/1422 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/06/128 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 27/04/2010

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21/05/1021 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES ADEANE

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06/06/086 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 20 SPRING FIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD

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11/06/0711 June 2007 LOCATION OF REGISTER OF MEMBERS

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11/06/0711 June 2007 LOCATION OF DEBENTURE REGISTER

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11/06/0711 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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03/10/063 October 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 £ NC 1000/100000 09/08

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16/08/0616 August 2006 NC INC ALREADY ADJUSTED 09/08/06

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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25/07/0625 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0618 July 2006 COMPANY NAME CHANGED AMATHIST PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/07/06

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10/07/0610 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/063 July 2006 COMPANY NAME CHANGED BIDEAWHILE 509 LIMITED CERTIFICATE ISSUED ON 03/07/06

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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