Amadeus Design & Building Ltd was registered on 13 November 2003, it's status is listed as "Active". There are no directors listed for the company in the Companies House registry. We don't currently know the number of employees at Amadeus Design & Building Ltd.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 13 August 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 08 November 2018 | |
MR01 - N/A | 21 February 2018 | |
MR04 - N/A | 19 February 2018 | |
CH01 - Change of particulars for director | 27 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA01 - Change of accounting reference date | 05 September 2017 | |
AA - Annual Accounts | 31 August 2017 | |
TM02 - Termination of appointment of secretary | 21 August 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AD01 - Change of registered office address | 01 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 November 2008 | |
353 - Register of members | 26 November 2008 | |
AA - Annual Accounts | 08 September 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 19 November 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 16 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
NEWINC - New incorporation documents | 13 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 February 2018 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 15 December 2011 | Outstanding |
N/A |
Debenture | 19 May 2008 | Fully Satisfied |
N/A |