About

Registered Number: 03042031
Date of Incorporation: 04/04/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Church Court, Stourbridge Road, Halesowen, West Mids, B63 3TT

 

Founded in 1995, Amazon Development Ltd have registered office in Halesowen, West Mids, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cooper, Sheena Elizabeth, Davis, George Edward. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, George Edward 18 May 1995 01 June 2002 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Sheena Elizabeth 18 May 1995 01 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 10 May 2006
363s - Annual Return 06 July 2005
363a - Annual Return 11 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
AA - Annual Accounts 21 October 2004
AA - Annual Accounts 21 October 2004
287 - Change in situation or address of Registered Office 21 January 2004
AA - Annual Accounts 27 July 2003
363s - Annual Return 24 May 2003
363s - Annual Return 08 May 2003
287 - Change in situation or address of Registered Office 07 August 2002
AA - Annual Accounts 04 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
AA - Annual Accounts 31 July 2001
287 - Change in situation or address of Registered Office 10 August 2000
287 - Change in situation or address of Registered Office 07 June 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 16 April 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 22 April 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 24 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
287 - Change in situation or address of Registered Office 19 May 1995
NEWINC - New incorporation documents 04 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.