About

Registered Number: 02924079
Date of Incorporation: 29/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: 14, Park Road Park Road, Hatherleigh, Okehampton, EX20 3JS,

 

Having been setup in 1994, Amethyst Developments Ltd are based in Okehampton, it's status at Companies House is "Active". The current directors of the company are Potter, Gaynor Doris, Catling, Robin Thomas, Potter, Thomas George. Currently we aren't aware of the number of employees at the Amethyst Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATLING, Robin Thomas 02 June 1994 - 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Gaynor Doris 23 March 2001 - 1
POTTER, Thomas George 02 June 1994 23 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 13 April 2017
AD01 - Change of registered office address 13 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 April 2016
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 30 April 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 19 January 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 13 April 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 12 November 2001
395 - Particulars of a mortgage or charge 22 August 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 18 April 2000
287 - Change in situation or address of Registered Office 14 March 2000
363s - Annual Return 06 April 1999
288c - Notice of change of directors or secretaries or in their particulars 12 March 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 07 April 1998
287 - Change in situation or address of Registered Office 31 March 1998
288c - Notice of change of directors or secretaries or in their particulars 31 March 1998
AA - Annual Accounts 24 November 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 22 April 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 27 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
287 - Change in situation or address of Registered Office 13 June 1994
NEWINC - New incorporation documents 29 April 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.