AMELWOOD LIMITED
| Status | ACTIVE |
| Company No. | NI018115 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1985 |
| Age | 39 years, 3 months, 28 days |
| Jurisdiction | Northern Ireland |
SUMMARY
AMELWOOD LIMITED is an active private limited company with number NI018115. It was incorporated 39 years, 3 months, 28 days ago, on 21 January 1985. The company address is 13 Sharman Gardens, Belfast, BT9 5GE, N Ireland.
Company Fillings
Accounts with accounts type small
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Accounts with accounts type small
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type small
Date: 01 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type small
Date: 14 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 11 Jun 2018
Action Date: 24 May 2017
Category: Capital
Type: SH01
Date: 2017-05-24
Capital : 479,197 GBP
Documents
Capital cancellation shares
Date: 07 Jun 2018
Action Date: 24 May 2017
Category: Capital
Type: SH06
Date: 2017-05-24
Capital : 465,866 GBP
Documents
Capital return purchase own shares
Date: 01 Jun 2018
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Mar 2018
Action Date: 02 Jan 2018
Category: Capital
Type: SH01
Capital : 479,197 GBP
Date: 2018-01-02
Documents
Accounts with accounts type small
Date: 22 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 23 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 479,197 GBP
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 01 Jun 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 479,197 GBP
Date: 2017-05-25
Documents
Accounts with accounts type small
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 04 Sep 2016
Category: Capital
Type: SH01
Capital : 479,186 GBP
Date: 2016-09-04
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 04 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-04
Capital : 479,137 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Move registers to registered office company with new address
Date: 23 Jun 2015
Category: Address
Type: AD04
New address: 13 Sharman Gardens Belfast N Ireland BT9 5GE
Documents
Capital allotment shares
Date: 23 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 479,103 GBP
Date: 2015-03-31
Documents
Accounts with accounts type small
Date: 18 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type small
Date: 26 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 22 Jun 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-20
Officer name: Michael George Bonney
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 06 Jun 2014
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Robin Osborne Morton
Documents
Capital allotment shares
Date: 14 Mar 2014
Action Date: 10 Mar 2014
Category: Capital
Type: SH01
Capital : 479,103 GBP
Date: 2014-03-10
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 29 Jul 2013
Category: Capital
Type: SH01
Capital : 479,087 GBP
Date: 2013-07-29
Documents
Accounts with accounts type small
Date: 08 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Capital allotment shares
Date: 24 May 2013
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Capital : 479,074 GBP
Date: 2013-03-31
Documents
Capital return purchase own shares
Date: 29 Jan 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Sep 2012
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 11 Jun 2012
Category: Capital
Type: SH01
Capital : 488,199 GBP
Date: 2012-06-11
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type small
Date: 13 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 31 Mar 2012
Category: Capital
Type: SH01
Capital : 488,199 GBP
Date: 2012-03-31
Documents
Appoint person director company with name date
Date: 04 May 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Jonathan Hegan
Appointment date: 2012-03-27
Documents
Resolution
Date: 05 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Capital allotment shares
Date: 06 Jul 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 451,721 GBP
Date: 2011-03-31
Documents
Capital allotment shares
Date: 27 Jun 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 451,451 GBP
Date: 2011-03-31
Documents
Accounts with accounts type small
Date: 10 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Capital cancellation shares
Date: 12 May 2011
Action Date: 12 May 2011
Category: Capital
Type: SH06
Capital : 449,496 GBP
Date: 2011-05-12
Documents
Capital return purchase own shares
Date: 12 May 2011
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 21 Apr 2011
Action Date: 31 May 2009
Category: Capital
Type: SH01
Capital : 451,451 GBP
Date: 2009-05-31
Documents
Capital allotment shares
Date: 20 Apr 2011
Action Date: 31 May 2010
Category: Capital
Type: SH01
Date: 2010-05-31
Capital : 451,451 GBP
Documents
Change registered office address company with date old address
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Address
Type: AD01
Old address: , C/O Robin Morton, 13 Sharman Gardens, Belfast, Northern Ireland, BT9 5GE, Northern Ireland
Change date: 2011-03-15
Documents
Accounts with accounts type small
Date: 10 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-29
Officer name: Michael George Bonney
Documents
Change person director company
Date: 29 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Move registers to sail company
Date: 29 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Kathryn Millington
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Robin Osborne Morton
Documents
Termination director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Millington
Documents
Change person secretary company with change date
Date: 29 Jun 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robin Osborne Morton
Change date: 2010-05-31
Documents
Change registered office address company with date old address
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Address
Type: AD01
Old address: , 1 Malone View Road, Belfast, BT9 5PH
Change date: 2010-06-14
Documents
Accounts with accounts type small
Date: 09 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 371S(NI)
Description: 31/05/09 annual return shuttle
Documents
Legacy
Date: 04 Dec 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 04 Sep 2008
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: 371SR(NI)
Description: 31/05/08
Documents
Legacy
Date: 06 Dec 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 04 Oct 2007
Category: Other
Type: SD(NI)
Description: Statutory declaration
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 371S(NI)
Description: 31/05/07 annual return shuttle
Documents
Legacy
Date: 04 Jul 2007
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 31 Jan 2007
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Resolution
Date: 31 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Sep 2006
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 15 Sep 2006
Category: Annual-return
Type: 371S(NI)
Description: 31/05/06 annual return shuttle
Documents
Legacy
Date: 25 Aug 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 27 Jan 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 25 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/05/05 annual return shuttle
Documents
Legacy
Date: 25 Jul 2005
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Particulars of a mortgage charge
Date: 21 Jan 2005
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 12 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 29 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 31/05/04 annual return shuttle
Documents
Legacy
Date: 31 Jan 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 13 Jun 2003
Category: Annual-return
Type: 371S(NI)
Description: 31/05/03 annual return shuttle
Documents
Legacy
Date: 31 Dec 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 11 Jul 2002
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 10 Jun 2002
Category: Annual-return
Type: 371S(NI)
Description: 31/05/02 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 09 Jan 2002
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 17 Dec 2001
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 371S(NI)
Description: 31/05/01 annual return shuttle
Documents
Legacy
Date: 23 Aug 2000
Category: Accounts
Type: AC(NI)
Description: 31/03/00 annual accts
Documents
Legacy
Date: 10 Jun 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/05/00 annual return shuttle
Documents
Legacy
Date: 30 Mar 2000
Category: Capital
Type: 179(NI)
Description: Ret by co purch own shars
Documents
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