AMY PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 19/07/2319 July 2023 | Secretary's details changed for Miss Amy Kelly Louise Ludlow on 2023-07-19 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY KELLY LOUISE ALBRIGHT / 10/02/2020 |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER KELLY |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/07/167 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY KELLY LOUISE ALBRIGHT / 19/06/2014 |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY LOUISE ALBRIGHT / 01/06/2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 20/02/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | COMPANY NAME CHANGED KELLY'S AMUSEMENT PAVILION LIMIT ED CERTIFICATE ISSUED ON 08/03/04 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 05/05/945 May 1994 | ORDER OF COURT - RESTORATION 05/05/94 |
| 18/08/9218 August 1992 | STRUCK OFF AND DISSOLVED |
| 28/04/9228 April 1992 | FIRST GAZETTE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9023 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ALTER MEM AND ARTS 151087 |
| 19/09/8719 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS |
| 30/03/8430 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
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