Founded in 1962, Amberley Stores Ltd has its registered office in Hampshire, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Henrietta Grace | N/A | - | 1 |
ANDREWS, John Henry | N/A | - | 1 |
ANDREWS, Scott John | 20 February 1996 | - | 1 |
ANDREWS, Frederick Charles Samuel | N/A | 25 November 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 01 December 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 22 November 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 27 September 2006 | |
363s - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 16 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 26 November 2004 | |
RESOLUTIONS - N/A | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 10 August 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 20 December 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 14 December 1998 | |
RESOLUTIONS - N/A | 26 October 1998 | |
AA - Annual Accounts | 26 October 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 11 December 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 27 November 1996 | |
288 - N/A | 04 June 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 29 November 1995 | |
AA - Annual Accounts | 19 December 1994 | |
363s - Annual Return | 19 December 1994 | |
AUD - Auditor's letter of resignation | 27 October 1994 | |
RESOLUTIONS - N/A | 18 October 1994 | |
MEM/ARTS - N/A | 18 October 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 23 December 1993 | |
AA - Annual Accounts | 21 December 1992 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 07 January 1992 | |
363b - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363 - Annual Return | 04 December 1990 | |
395 - Particulars of a mortgage or charge | 23 July 1990 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 08 January 1990 | |
AA - Annual Accounts | 04 January 1989 | |
363 - Annual Return | 22 December 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 22 September 1987 | |
AA - Annual Accounts | 18 December 1986 | |
363 - Annual Return | 18 December 1986 | |
NEWINC - New incorporation documents | 09 February 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 July 1990 | Outstanding |
N/A |
Legal mortgage | 26 July 1977 | Fully Satisfied |
N/A |
Legal charge | 16 May 1967 | Fully Satisfied |
N/A |