About

Registered Number: 04772630
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: C/O GIBBORS, CHARTERED ACCOUNTANTS, 19 Ardross Avenue, Northwood, Middlesex, HA6 3DS

 

Having been setup in 2003, Amore Retail Ltd are based in Middlesex, it's status at Companies House is "Active". The companies director is listed as Mistlin, Karen Charlotte at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MISTLIN, Karen Charlotte 21 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 21 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 05 July 2014
AA01 - Change of accounting reference date 14 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 21 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 07 September 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 07 July 2005
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 24 June 2004
395 - Particulars of a mortgage or charge 14 October 2003
395 - Particulars of a mortgage or charge 12 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
225 - Change of Accounting Reference Date 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 2003 Outstanding

N/A

Debenture 07 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.