AMICO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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25/03/2525 March 2025 Registered office address changed from Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea SA4 9WG to Prince Cottage Highland Terrace Pontarddulais Swansea SA4 8JY on 2025-03-25

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08/10/248 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-09-30

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18/04/2318 April 2023 Satisfaction of charge 051372890002 in full

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18/04/2318 April 2023 Satisfaction of charge 051372890003 in full

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18/04/2318 April 2023 Satisfaction of charge 1 in full

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25/10/2225 October 2022 Confirmation statement made on 2022-09-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-22 with no updates

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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 Total exemption full accounts made up to 2020-09-30

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

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18/09/2018 September 2020 30/09/19 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 DIRECTOR APPOINTED MS JESSICA MARY WILLIAMS

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18/12/1818 December 2018 SECRETARY APPOINTED MS JESSICA MARY WILLIAMS

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18/12/1818 December 2018 CESSATION OF WILLIAM JOHN WILLIAMS AS A PSC

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS

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18/12/1818 December 2018 DIRECTOR APPOINTED MR JAMES OLIVER WILLIAMS

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE WILLIAMS

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18/12/1818 December 2018 APPOINTMENT TERMINATED, SECRETARY SARA WILLIAMS

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR APPOINTED MR WILLIAM JOHN WILLIAMS

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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29/09/1429 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 22 September 2013 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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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051372890003

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051372890002

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS

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30/08/1130 August 2011 SECRETARY APPOINTED SARA LOUISE WILLIAMS

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM WILLIAMS

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0824 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/06/072 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 16/18 PONTARDULAIS ROAD GORSEINON SA4 4FE

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/06/056 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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26/05/0426 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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