ARMATURE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GAVIN SILVER / 05/01/2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/141 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | 21/06/13 STATEMENT OF CAPITAL GBP 3750 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN SUGARMAN |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS |
| 01/08/131 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PHINEAS SUGARMAN / 16/06/2011 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS |
| 13/08/1013 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | TERMINATE DIR APPOINTMENT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR NICHOLAS GAVIN SILVER |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CELIA AARONS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID ANTHONY AARONS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | RECON 05/05/95 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | ADOPT MEM AND ARTS 05/05/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ADOPT MEM AND ARTS 05/05/95 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | AUDITOR'S RESIGNATION |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | £ NC 100/5000 25/07/89 |
| 06/11/896 November 1989 | NC INC ALREADY ADJUSTED 25/07/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
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