Amber Developments Ltd was registered on 18 January 1982 and has its registered office in Kidderminster, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAM, Sharon | N/A | - | 1 |
BEARDMORE, Phillip | N/A | 22 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 19 April 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 04 October 2017 | |
AD01 - Change of registered office address | 22 September 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 05 June 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 31 May 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 29 May 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 27 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 14 November 2006 | |
395 - Particulars of a mortgage or charge | 20 July 2006 | |
363s - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 07 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 26 May 2005 | |
363a - Annual Return | 24 August 2004 | |
363s - Annual Return | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 08 March 2000 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 21 August 1998 | |
287 - Change in situation or address of Registered Office | 08 July 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 21 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1996 | |
AA - Annual Accounts | 02 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1996 | |
363s - Annual Return | 16 May 1996 | |
287 - Change in situation or address of Registered Office | 15 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1995 | |
363s - Annual Return | 24 May 1995 | |
AA - Annual Accounts | 24 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1994 | |
363s - Annual Return | 06 June 1994 | |
AA - Annual Accounts | 26 May 1994 | |
AUD - Auditor's letter of resignation | 12 October 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 16 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1992 | |
363s - Annual Return | 05 June 1992 | |
AA - Annual Accounts | 23 March 1992 | |
288 - N/A | 01 November 1991 | |
AA - Annual Accounts | 02 September 1991 | |
363b - Annual Return | 02 August 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
AUD - Auditor's letter of resignation | 07 November 1990 | |
363 - Annual Return | 31 August 1990 | |
AA - Annual Accounts | 14 May 1990 | |
395 - Particulars of a mortgage or charge | 26 September 1989 | |
395 - Particulars of a mortgage or charge | 22 August 1989 | |
AA - Annual Accounts | 10 May 1989 | |
363 - Annual Return | 10 May 1989 | |
395 - Particulars of a mortgage or charge | 04 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1989 | |
395 - Particulars of a mortgage or charge | 06 April 1989 | |
47 - N/A | 09 February 1989 | |
47 - N/A | 29 September 1988 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 07 June 1988 | |
395 - Particulars of a mortgage or charge | 06 June 1988 | |
395 - Particulars of a mortgage or charge | 23 May 1988 | |
363 - Annual Return | 26 January 1988 | |
395 - Particulars of a mortgage or charge | 08 December 1987 | |
AA - Annual Accounts | 19 December 1986 | |
363 - Annual Return | 19 December 1986 | |
395 - Particulars of a mortgage or charge | 15 September 1986 | |
395 - Particulars of a mortgage or charge | 05 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 19 December 2011 | Outstanding |
N/A |
Mortgage deed | 17 July 2006 | Outstanding |
N/A |
Legal charge | 25 September 1989 | Fully Satisfied |
N/A |
Legal charge | 21 August 1989 | Fully Satisfied |
N/A |
Legal charge | 26 April 1989 | Fully Satisfied |
N/A |
Legal charge | 04 April 1989 | Fully Satisfied |
N/A |
Legal charge | 26 January 1989 | Fully Satisfied |
N/A |
Legal charge | 21 September 1988 | Fully Satisfied |
N/A |
Legal charge | 24 May 1988 | Fully Satisfied |
N/A |
Legal charge | 13 May 1988 | Fully Satisfied |
N/A |
Legal charge | 07 December 1987 | Fully Satisfied |
N/A |
Legal charge | 12 September 1986 | Fully Satisfied |
N/A |
Legal charge | 21 July 1986 | Fully Satisfied |
N/A |
Legal charge | 31 May 1985 | Fully Satisfied |
N/A |
Legal charge | 04 March 1985 | Fully Satisfied |
N/A |
Legal charge | 19 October 1984 | Fully Satisfied |
N/A |
Debenture | 14 June 1983 | Fully Satisfied |
N/A |