AMAZON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Cessation of Amazon Holdings Limited as a person with significant control on 2021-10-08 |
| 10/02/2210 February 2022 | Notification of Amazon Group Limited as a person with significant control on 2021-10-08 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAZON HOLDINGS LIMITED |
| 08/07/208 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CESSATION OF DAVID CHARLES MASON AS A PSC |
| 06/07/186 July 2018 | CESSATION OF PAUL EDWARD MASON AS A PSC |
| 06/07/186 July 2018 | NOTIFICATION OF PSC STATEMENT ON 24/01/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 05/02/185 February 2018 | ALTER ARTICLES 24/01/2018 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD MASON |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES MASON |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MASON / 10/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MASON / 10/12/2013 |
| 30/09/1330 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 02/07/132 July 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 2000 |
| 02/07/132 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/06/1212 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1121 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 17/10/2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 22/05/2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O ALEXANDER & CO CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: BRIDGE HOUSE BRIDG END WADEBRIDGE CORNWALL PL27 6DA |
| 19/10/0119 October 2001 | S366A DISP HOLDING AGM 02/07/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 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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