Based in Norfolk, A M Group Ltd was founded on 13 August 1962, it's status at Companies House is "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| MR05 - N/A | 21 June 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| MR01 - N/A | 03 March 2016 | |
| MR01 - N/A | 03 March 2016 | |
| MR01 - N/A | 19 February 2016 | |
| MR04 - N/A | 18 January 2016 | |
| MR04 - N/A | 18 January 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 353 - Register of members | 30 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 30 May 2006 | |
| AUD - Auditor's letter of resignation | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363a - Annual Return | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363a - Annual Return | 08 May 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363a - Annual Return | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363a - Annual Return | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363a - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 363x - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363x - Annual Return | 14 June 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| AUD - Auditor's letter of resignation | 09 February 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 363x - Annual Return | 08 May 1994 | |
| 288 - N/A | 17 January 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363x - Annual Return | 13 May 1993 | |
| CERTNM - Change of name certificate | 21 April 1993 | |
| CERTNM - Change of name certificate | 21 April 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 14 May 1992 | |
| 363x - Annual Return | 06 May 1992 | |
| 288 - N/A | 29 April 1992 | |
| AA - Annual Accounts | 26 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 363x - Annual Return | 06 June 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 288 - N/A | 02 March 1989 | |
| 288 - N/A | 31 January 1989 | |
| 363 - Annual Return | 30 June 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 15 August 1987 | |
| AA - Annual Accounts | 12 January 1987 | |
| 363 - Annual Return | 12 January 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1986 | |
| 288 - N/A | 28 November 1986 | |
| 395 - Particulars of a mortgage or charge | 11 October 1977 | |
| CERTNM - Change of name certificate | 01 November 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2016 | Outstanding |
N/A |
| A registered charge | 23 February 2016 | Outstanding |
N/A |
| A registered charge | 17 February 2016 | Outstanding |
N/A |
| Further guarantee & debenture | 24 March 1981 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1977 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1977 | Fully Satisfied |
N/A |
