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AMORETTE LIMITED

Learn more about AMORETTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1ES

AMORETTE LIMITED on the map

Company type: Private Limited Company
Company number: 00804030
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.06
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.04.03
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SAIL ADDRESS CHANGED FROM:, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, ENGLAND
Form type: AD02
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED GEORGE ROWLAND GREEVES
Form type: AP01
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 158 HAWTHORN ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2UY
Form type: AD01
Date: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY DINEEN OLBY
Form type: TM02
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF TM02 REGISTERED ON 04/04/2011.
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN
Form type: TM01
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 04/04/2011.
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APPOINTMENT TERMINATED, DIRECTOR DINEEN OLBY
Form type: TM01
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 04/04/2011.
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLBY
Form type: TM01
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 04/04/2011.
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SECRETARY APPOINTED STEPHEN ERIC GREEVES
Form type: AP03
Date: 2011.04.19
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DIRECTOR APPOINTED GEORGE ROWLAND GREEVES
Form type: AP01
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 04/04/2011.
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED GEORGE ROWLAND GREEVES
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DINEEN OLBY
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLBY
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN
Form type: TM01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DINEEN OLBY
Form type: TM02
Date: 2011.04.04
£2.95
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DINEEN MARY OLBY / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMYTH OLBY / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK MORGAN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BERYL GREEVES / 01/10/2009
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / DINEEN MARY OLBY / 01/10/2009
Form type: CH03
Date: 2010.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29

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Company directors and board members:

STEPHEN ERIC GREEVES (current)
Secretary, 2011.03.18
11 MILLER HILL , BALLYGOWAN
BT23 5FJ, COUNTY DOWN
ANGELA BERYL GREEVES (current)
Director, COMPANY DIRECTOR, 1991.04.05
40 SUDLEY ROAD , BOGNOR REGIS
PO21 1ES, WEST SUSSEX
GEORGE ROWLAND GREEVES (current)
Director, NONE, 2011.03.18
CRAIGWELL 30 KNOCKDARRAGH PARK BELMONT , BELFAST
BT4 2LE, COUNTY ANTRIM
DINEEN MARY OLBY (resigned)
Secretary, COUNSELLOR, 1997.08.28 - 2011.03.18
158 HAWTHORN ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2UY
DOROTHEA MAUD OLBY (resigned)
Secretary, 1991.04.05 - 1997.08.28
SEAWINDS ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
KENNETH FRANK MORGAN (resigned)
Director, CHARTRED ACCOUNTANT, 2007.11.12 - 2011.03.18
158 HAWTHORN ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2UY
KENNETH FRANK MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.08 - 2005.08.31
THE DELL HURST LANE , EGHAM
TW20 8QJ, SURREY
GEOFFREY ROBERT NORDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.05 - 1999.02.08
13 REDLANDS ROAD , SEVENOAKS
TN13 2JZ, KENT
DAVID SMYTH OLBY (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 2011.03.18
158 HAWTHORN ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2UY
DINEEN MARY OLBY (resigned)
Director, COMPANY DIRECTOR, 1997.08.28 - 2011.03.18
158 HAWTHORN ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2UY
DOROTHEA MAUD OLBY (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1997.08.28
SEAWINDS ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
DOUGLAS ERIC OLBY (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1995.11.28
SEAWINDS ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX

Companies near to AMORETTE ltd.

Information about the Private Limited Company AMORETTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data