A. M. R. AMUSEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 28/10/1928 October 2019 | 29/11/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 28/08/1928 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 14/12/1814 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 01/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 01/12/2018 |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALIO STARSK |
| 21/09/1521 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM MILSTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM THE OLD BAKERY 11A CANFORD LANE BRISTOL BS9 3DE UNITED KINGDOM |
| 09/09/139 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROWLAND |
| 07/11/117 November 2011 | DIRECTOR APPOINTED KHALIO STARSK |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/08/1123 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM THE OLD BAKERY 11A CANFORD LANE BRISTOL BS9 3DE UNITED KINGDOM |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 9 MANSFIELD STREET LONDON W1G 9NY |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/03/0027 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/05/936 May 1993 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
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