A.M.R. PRODUCTS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-13 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-01-13 with no updates

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28/01/2428 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-13 with no updates

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29/01/2329 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 FIRST GAZETTE

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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26/01/1926 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JASON RAMSIER / 22/04/2016

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM UNIT 3, BEAVER INDUSTRIAL ESTATE 8 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON RAMSIER / 22/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RAMSIER / 22/04/2016

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 11 SMITHSON CLOSE POOLE DORSET BH12 5EY

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JASON RAMSIER / 07/02/2014

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16/01/1516 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON RAMSIER / 10/02/2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RAMSIER / 13/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JASON RAMSIER / 13/01/2010

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18/01/1018 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0916 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 COMPANY NAME CHANGED GROVE MACHINE SALES LIMITED CERTIFICATE ISSUED ON 03/07/08

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16/06/0816 June 2008 30/04/07 TOTAL EXEMPTION FULL

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR GARY HOWLETT

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/02/0712 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/01/0627 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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21/01/0421 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/01/0327 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/02/0126 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/02/002 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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25/01/9925 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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25/01/9925 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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