AMODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Helen Elizabeth Harwood as a director on 2025-03-03 |
| 14/03/2514 March 2025 | Cessation of Helen Elizabeth Harwood as a person with significant control on 2025-03-03 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CURREXT FROM 28/01/2020 TO 30/04/2020 |
| 07/04/207 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 29/02/2029 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | PREVSHO FROM 29/04/2020 TO 28/01/2020 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 80-82 CHISWICK HIGH ROAD CHISWICK LONDON W4 1SY ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/03/1717 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 17/03/1717 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 26/01/1726 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 78 YORK STREET LONDON W1H 1DP |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH HARWOOD / 01/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/03/2011 |
| 28/03/1128 March 2011 | SAIL ADDRESS CHANGED FROM: 6 FULHAM STUDIOS 17-21 WYFOLD ROAD FULHAM LONDON SW6 6SE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | COMPANY NAME CHANGED LONDON RETAIL LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 23/06/1023 June 2010 | CHANGE OF NAME 16/06/2010 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1013 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH HARWOOD / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SMARK SEM / 01/04/2010 |
| 11/03/1011 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SMARK SEM / 02/06/2009 |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 02/06/092 June 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM UNIT 30 PHOENIX DISTRIBUTION PARK PHOENIX WAY HOUNSLOW MIDDLESEX TW5 9NB UK |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SMARK SEM / 18/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM UNIT 30 PHOENIX DISTRIBUTION PARK PHOENIX WAY HESTON HOUNSLOW TW5 9NB |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARWOOD / 18/11/2008 |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 89 NORTH END HOUSE, FITZJAMES AVENUE, WEST KENSINGTON LONDON W14 0RX |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED LIFESTYLE HOME LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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