AMS MOTORCYCLES LIMITED


Registered number: 03441168
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Name: AMS MOTORCYCLES LIMITED
AMS MOTORCYCLES LTD
Address: 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Incorporation Date: 1997-09-29

Company status: Active


Company Documents

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
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
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
2017-09-29 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY SAUNDERS / 25/07/2017 CH01
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-25 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GREGORY SAUNDERS / 25/07/2017 CH03
2016-08-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-09-30 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-30 ADOPT ARTICLES 09/08/2016 RES01
2016-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 034411680002 MR01
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 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-30 29/09/13 NO CHANGES AR01
2012-11-01 29/09/12 NO CHANGES AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-17 29/09/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-25 31/12/09 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
2009-10-13 31/12/08 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
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: 2024-04-28 07:01:14