AMORETTE LIMITED

Company number 00804030 · Monitor this company

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157 filings

Date	Filing
20 Feb 2026	Confirmation statement made on 2026-02-19 with updates · 5 pages	View document
12 Jun 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
28 May 2025	Appointment of Mr John Harold Greeves as a director on 2025-05-27 · 2 pages	View document
27 May 2025	Termination of appointment of George Rowland Greeves as a director on 2025-04-28 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
23 Mar 2025	Confirmation statement made on 2025-03-23 with no updates · 3 pages	View document
27 Jun 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Mar 2024	Confirmation statement made on 2024-03-23 with no updates · 3 pages	View document
23 Nov 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
10 May 2023	Appointment of Mr Stephen Eric Greeves as a director on 2023-05-05 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
25 Mar 2023	Confirmation statement made on 2023-03-23 with no updates · 3 pages	View document
20 Sep 2022	Total exemption full accounts made up to 2022-03-31 · 7 pages	View document
30 Mar 2022	Confirmation statement made on 2022-03-23 with updates · 5 pages	View document
2 Jul 2021	Total exemption full accounts made up to 2021-03-31 · 7 pages	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES	View document
17 Mar 2020	REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 40 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ES	View document
25 Jul 2019	31/03/19 TOTAL EXEMPTION FULL	View document
24 Mar 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES	View document
22 Oct 2018	31/03/18 TOTAL EXEMPTION FULL	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	View document
25 Sep 2017	31/03/17 TOTAL EXEMPTION FULL	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
23 Mar 2017	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC GREEVES / 20/03/2017	View document
13 Dec 2016	VARYING SHARE RIGHTS AND NAMES	View document
8 Dec 2016	VARYING SHARE RIGHTS AND NAMES	View document
1 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
9 Jun 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
24 Mar 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
10 Jun 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
24 Mar 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
8 Jul 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
26 Mar 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
22 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
3 Apr 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
3 Apr 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
3 Apr 2012	SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages	View document
29 Jul 2011	DIRECTOR APPOINTED GEORGE ROWLAND GREEVES	View document
11 May 2011	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 158 HAWTHORN ROAD BOGNOR REGIS WEST SUSSEX PO21 2UY	View document
19 Apr 2011	APPOINTMENT TERMINATED, SECRETARY DINEEN OLBY	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID OLBY	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN	View document
19 Apr 2011	SECRETARY APPOINTED STEPHEN ERIC GREEVES	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DINEEN OLBY	View document
19 Apr 2011	DIRECTOR APPOINTED GEORGE ROWLAND GREEVES	View document
5 Apr 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DINEEN OLBY	View document
4 Apr 2011	APPOINTMENT TERMINATED, SECRETARY DINEEN OLBY	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID OLBY	View document
4 Apr 2011	DIRECTOR APPOINTED GEORGE ROWLAND GREEVES	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN	View document
17 Jan 2011	CURREXT FROM 31/12/2010 TO 31/03/2011	View document
14 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Apr 2010	SAIL ADDRESS CREATED	View document
7 Apr 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK MORGAN / 01/10/2009	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BERYL GREEVES / 01/10/2009	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMYTH OLBY / 01/10/2009	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DINEEN MARY OLBY / 01/10/2009	View document
7 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / DINEEN MARY OLBY / 01/10/2009	View document
3 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
26 Mar 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
10 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
1 Apr 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
28 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Apr 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
31 Mar 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	AUDITOR'S RESIGNATION	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Mar 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
23 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
1 Apr 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
19 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
14 Apr 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
16 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 Apr 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 May 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS	View document
29 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
1 May 1999	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 May 1998	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jun 1997	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS	View document
29 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 May 1996	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
4 Dec 1995	288 · 2 pages	View document
25 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
9 Jun 1995	363S · 6 pages	View document
9 Jun 1995	RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS	View document
16 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Nov 1994	Accounts for a small company made up to 1993-12-31 · 8 pages	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 May 1994	363S · 5 pages	View document
18 May 1994	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS	View document
9 Nov 1993	Accounts for a small company made up to 1992-12-31 · 5 pages	View document
9 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Jun 1993	363S · 4 pages	View document
3 Jun 1993	RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS	View document
5 Nov 1992	Accounts for a small company made up to 1991-12-31 · 5 pages	View document
5 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
29 May 1992	363S · 4 pages	View document
29 May 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
16 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
16 Feb 1992	Accounts for a small company made up to 1990-12-31 · 5 pages	View document
21 Jun 1991	363X · 8 pages	View document
21 Jun 1991	363X · 8 pages	View document
21 Jun 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
16 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 1991	403A · 2 pages	View document
16 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1991	Accounts for a small company made up to 1989-12-31 · 4 pages	View document
24 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Oct 1990	363 · 7 pages	View document
15 Oct 1990	363 · 7 pages	View document
15 Oct 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	Accounts for a small company made up to 1988-12-31 · 4 pages	View document
13 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
15 Jan 1990	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS	View document
15 Jan 1990	363 · 7 pages	View document
26 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1989	288 · 2 pages	View document
26 Apr 1989	288 · 2 pages	View document
12 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
12 Apr 1989	Accounts for a small company made up to 1987-12-31 · 4 pages	View document
12 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
12 Apr 1989	363 · 7 pages	View document
11 May 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 May 1988	363 · 5 pages	View document
11 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 May 1988	Full accounts made up to 1986-12-31 · 7 pages	View document
10 Mar 1987	363 · 8 pages	View document
10 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
20 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Feb 1987	Full accounts made up to 1985-12-31 · 13 pages	View document
27 Oct 1986	287 · 1 page	View document
27 Oct 1986	REGISTERED OFFICE CHANGED ON 27/10/86 FROM: WOOTTON GARAGE WOOTTON MOUNT BOURNEMOUTH BH1 1PJ	View document
2 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
2 Sep 1986	Full accounts made up to 1984-12-31 · 12 pages	View document
2 Jul 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
2 Jul 1986	363 · 6 pages	View document
19 Jul 1968	MEMORANDUM OF ASSOCIATION	View document
6 May 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document