AMICA PROPERTIES LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-12-05 · Charges
(C)Instrument
2025-12-05 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-12-05 · Charges
(C)Instrument
2025-12-05 · Other
(C)Certificate of Registration of Charge
2025-12-05 · Charges
(C)Certificate of Registration of Charge
2025-12-05 · Charges
(C)FNM1 - Statement of Particulars of Charge
2025-11-13 · Charges
(C)Instrument
2025-11-13 · Other
(C)Certificate of Registration of Charge
2025-11-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2020-04-01 · Charges
(C)Instrument
2020-04-01 · Other
(C)Certificate of Registration of Charge
2020-04-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(C)Instrument
2015-03-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(C)Instrument
2015-03-27 · Other
(C)Certificate of Registration of Charge
2015-03-27 · Charges
(C)Certificate of Registration of Charge
2015-03-27 · Charges
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(C)FM1 - Mortgage or charge details
2010-07-26 · Other
(C)Certificate of Registration of Charge
2010-07-26 · Charges
(C)FM1 - Mortgage or charge details
2010-06-01 · Other
(C)FM1 - Mortgage or charge details
2010-06-01 · Other
(C)Certificate of Registration of Charge
2010-06-01 · Charges
(C)Certificate of Registration of Charge
2010-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-03 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2008-09-19 · Other
(C)Certificate of Registration of Charge
2008-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Court order under s.86
2005-01-11 · Other
(C)FM1 - Mortgage or charge details
2004-12-13 · Other
(C)Certificate of Registration of Charge
2004-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-25 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-18 · Other
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-05 | |
| (C)Instrument | Other | 2025-12-05 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-05 | |
| (C)Instrument | Other | 2025-12-05 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-05 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-05 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-13 | |
| (C)Instrument | Other | 2025-11-13 | |
| (C)Certificate of Registration of Charge | Charges | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-01 | |
| (C)Instrument | Other | 2020-04-01 | |
| (C)Certificate of Registration of Charge | Charges | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (C)Instrument | Other | 2015-03-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (C)Instrument | Other | 2015-03-27 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-07-26 | |
| (C)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-01 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-09-19 | |
| (C)Certificate of Registration of Charge | Charges | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Court order under s.86 | Other | 2005-01-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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