About

Registered Number: 05679224
Date of Incorporation: 18/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US,

 

Ampney Developments Ltd was founded on 18 January 2006 and are based in Cirencester, Gloucestershire, it's status is listed as "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Keri-Ann 18 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AD01 - Change of registered office address 21 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 February 2019
AA01 - Change of accounting reference date 08 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 17 March 2017
AA - Annual Accounts 31 January 2017
CH03 - Change of particulars for secretary 25 January 2017
CH01 - Change of particulars for director 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 March 2014
SH01 - Return of Allotment of shares 13 December 2013
MR01 - N/A 27 November 2013
AA - Annual Accounts 29 August 2013
CH03 - Change of particulars for secretary 09 May 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 30 January 2013
CH01 - Change of particulars for director 24 January 2013
AA01 - Change of accounting reference date 06 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 23 December 2011
CH03 - Change of particulars for secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 08 December 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 07 October 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 29 April 2010
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 21 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
AA - Annual Accounts 30 November 2007
395 - Particulars of a mortgage or charge 02 October 2007
225 - Change of Accounting Reference Date 18 June 2007
363s - Annual Return 07 March 2007
395 - Particulars of a mortgage or charge 06 May 2006
395 - Particulars of a mortgage or charge 01 April 2006
RESOLUTIONS - N/A 15 March 2006
RESOLUTIONS - N/A 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
123 - Notice of increase in nominal capital 15 March 2006
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2013 Outstanding

N/A

Legal charge 16 January 2008 Fully Satisfied

N/A

Legal charge 28 September 2007 Fully Satisfied

N/A

Legal charge 05 May 2006 Fully Satisfied

N/A

Debenture 26 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.