ARMAFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 23/03/2523 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 19/02/2419 February 2024 | Appointment of Ms Elizabeth Anne Kennedy as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of David Anthony Cox as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Notification of Elizabeth Anne Kennedy as a person with significant control on 2024-02-13 |
| 18/02/2418 February 2024 | Cessation of David Cox as a person with significant control on 2024-02-13 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 26/03/2326 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 26/04/2026 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | PSC'S CHANGE OF PARTICULARS / MISS JAMES EVAN JAMES / 02/09/2017 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | CESSATION OF STEPHANIE BIRD AS A PSC |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MISS CLAIRE EVAN JAMES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EVAN JAMES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BIRD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE RACHEL BIRD / 01/09/2013 |
| 08/07/148 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/07/1214 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BIRD |
| 14/07/1214 July 2012 | SECRETARY APPOINTED JONATHAN RAWLINSON |
| 14/07/1214 July 2012 | REGISTERED OFFICE CHANGED ON 14/07/2012 FROM FLAT 1 153 COLLEGE ROAD MOSELEY BIRMINGHAM B13 9LJ |
| 14/07/1214 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE RACHEL BIRD / 16/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAWLINSON / 16/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COX / 16/06/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR JONATHAN RAWLINSON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WARD |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY BROMWICH |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND WARD |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FLAT 3 153 COLLEGE ROAD BIRMINGHAM WEST MIDLANDS B13 9LJ |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 2 GENTIAN CLOSE CLAINES WORCESTERSHIRE WR3 7LQ |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 47 METCHLEY LANE HARBORNE BIRMINGHAM B17 0HT |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/04/94 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | £ NC 2/3 13/03/93 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 31 CORSHAM ST LONDON N1 6DR |
| 08/04/938 April 1993 | NC INC ALREADY ADJUSTED 13/03/93 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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