Name: |
AMS MOTORCYCLES LIMITED
AMS MOTORCYCLES LTD |
Address: | 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX |
Incorporation Date: | 1997-09-29 |
date | name | form type |
2022-10-03 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | CS01 |
2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-15 | DIRECTOR APPOINTED MR GREGORY SAUNDERS | AP01 |
2021-09-30 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | CS01 |
2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-10-06 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | CS01 |
2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-30 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | CS01 |
2019-09-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | CS01 |
2017-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY SAUNDERS / 25/07/2017 | CH01 |
2017-07-25 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GREGORY SAUNDERS / 25/07/2017 | CH03 |
2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-09-29 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | CS01 |
2016-08-30 | ADOPT ARTICLES 09/08/2016 | RES01 |
2016-08-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-30 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
2016-09-30 | REGISTRATION OF A CHARGE / CHARGE CODE 034411680002 | MR01 |
2016-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-08-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-01 | 29/09/15 FULL LIST | AR01 |
2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-29 | 29/09/14 FULL LIST | AR01 |
2013-09-30 | 29/09/13 NO CHANGES | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-01 | 29/09/12 NO CHANGES | AR01 |
2011-10-17 | 29/09/11 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES METCALFE / 29/09/2010 | CH01 |
2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY SAUNDERS / 29/09/2010 | CH01 |
2010-09-29 | 29/09/10 FULL LIST | AR01 |
2010-08-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-09-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SAUNDERS / 01/01/2009 | 288c |
2009-09-29 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-02 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
2006-07-17 | NEW SECRETARY APPOINTED | 288a |
2006-07-27 | NEW DIRECTOR APPOINTED | 288a |
2006-10-26 | AD 04/07/06---------£ SI 1@1=1£ IC 50000/50001 | 88(2)R |
2006-11-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-11-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-07-17 | SECRETARY RESIGNED | 288b |
2006-10-26 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363s |
2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-04 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM:5 PULLMAN COURTGREAT WESTERN ROADGLOUCESTERGLOUCESTERSHIRE GL1 3ND | 287 |
2005-10-26 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-08-17 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM:41 RODNEY ROADCHELTENHAMGLOUCESTERSHIRE GL50 1HX | 287 |
2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-06 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-02-18 | SECRETARY RESIGNED | 288b |
2003-02-18 | NEW SECRETARY APPOINTED | 288a |
2003-10-08 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 23:00:29