| Name: |
ALBERT AMOR LIMITED
ALBERT AMOR LTD |
| Address: | 37 BURY STREET, LONDON, SW1Y 6AU |
| Incorporation Date: | 1998-03-31 |
| date | name | form type |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES | CS01 |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-29 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | CS01 |
| 2020-04-11 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2020-09-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-06 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2017-05-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2017-09-11 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERSON | TM01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-23 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-04-25 | 31/03/16 FULL LIST | AR01 |
| 2016-09-15 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | AA01 |
| 2015-04-07 | 31/03/15 FULL LIST | AR01 |
| 2015-10-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 31/03/14 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | 31/03/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 31/03/12 FULL LIST | AR01 |
| 2012-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM LAW / 29/06/2012 | CH01 |
| 2012-08-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-05-04 | 31/03/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-26 | DIRECTOR APPOINTED PATRICK JEFFERSON | AP01 |
| 2010-01-18 | DIRECTOR APPOINTED SIR RICHARD SYKES | AP01 |
| 2010-04-29 | 31/03/10 FULL LIST | AR01 |
| 2010-07-30 | TERMINATE SEC APPOINTMENT | TM02 |
| 2010-07-20 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES | TM01 |
| 2010-01-15 | DIRECTOR APPOINTED ANDREW SYKES | AP01 |
| 2010-07-20 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | TM01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-17 | APPOINTMENT TERMINATED, SECRETARY DIANA LAW | TM02 |
| 2009-04-30 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | TERMINATE DIR APPOINTMENT | TM01 |
| 2008-07-22 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-16 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-04-19 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-03 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-25 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-23 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-06 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-31 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-29 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-05-09 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-04-11 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | 225 |
Last update: 2024-09-29 10:01:52