AMETHYST LEASING (PROPERTIES) LIMITED
Company number 04246934 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Miss Victoria Elizabeth Hames as a director on 2026-08-07 · 2 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 8 May 2026 | Appointment of Mark Robert Davies as a director on 2026-05-01 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Emma Harris as a director on 2026-04-15 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Appointment of Kayleigh Redhead as a director on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Robert Dylan Lyons as a director on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Appointment of Kayleigh Redhead as a secretary on 2025-12-31 · 2 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | PARENT_ACC · 224 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-29 · 16 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 17 Dec 2024 | PARENT_ACC · 220 pages | View document |
| 17 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 16 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 · 2 pages | View document |
| 11 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2024 | PARENT_ACC · 236 pages | View document |
| 11 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 · 14 pages | View document |
| 11 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | Appointment of Emma Harris as a director on 2023-10-27 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Nick James Folland as a director on 2023-10-27 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 · 1 page | View document |
| 31 Oct 2023 | Appointment of Robert Dylan Lyons as a director on 2023-10-27 · 2 pages | View document |
| 31 Oct 2023 | Appointment of William Francis Smith as a director on 2023-10-27 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 15 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2023 | PARENT_ACC · 216 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 · 2 pages | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 215 pages | View document |
| 22 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-04-03 · 16 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 2 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 | View document |
| 2 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 | View document |
| 2 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 | View document |
| 2 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / AMETHYST LEASING (HOLDINGS) LIMITED / 06/04/2016 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MS LUCY WALKER | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLEY | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND | View document |
| 8 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED AMANDA MELLOR | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWELL | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED ALISTAIR JAMES WILLEY | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY VERITY CHASE | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MRS PATRICIA HOWELL | View document |
| 9 Feb 2018 | SECRETARY APPOINTED PATRICIA HOWELL | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR VERITY CHASE | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY CHASE / 01/12/2017 | View document |
| 2 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 | View document |
| 2 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 | View document |
| 2 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 | View document |
| 2 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 10 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/16 | View document |
| 10 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/04/16 | View document |
| 10 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/16 | View document |
| 10 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/04/16 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BENNETT | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO ADAMS | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED SCILLA GRIMBLE | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IVENS | View document |
| 7 Oct 2016 | SECRETARY APPOINTED MS VERITY CHASE | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MS VERITY CHASE | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT | View document |
| 6 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 | View document |
| 6 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 | View document |
| 6 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 | View document |
| 6 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 | View document |
| 5 Jan 2016 | ADOPT ARTICLES 16/12/2015 | View document |
| 5 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED HAMISH PLATT | View document |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | SECTION 519 | View document |
| 30 Sep 2014 | SECTION 519 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 5 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 15 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 21 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED ALAN STEWART | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED MARC BOLLAND | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON | View document |
| 9 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2003 | S366A DISP HOLDING AGM 27/01/03 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 21 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 17 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | COMPANY NAME CHANGED MARKS AND SPENCER (AMETHYST) LIM ITED CERTIFICATE ISSUED ON 08/08/01 | View document |
| 2 Aug 2001 | COMPANY NAME CHANGED ALNERY NO. 2170 LIMITED CERTIFICATE ISSUED ON 02/08/01 | View document |
| 5 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |