ARMCO DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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15/12/2415 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/12/244 December 2024 Appointment of Mr Colin Mclean as a director on 2024-12-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with no updates

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08/12/238 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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22/12/1922 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 FIRST GAZETTE

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04/05/164 May 2016 Annual return made up to 13 February 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNDON PENNINGTON / 01/02/2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 13 February 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 13 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 13 February 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH JONES

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 01/10/2009

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15/03/1015 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TURNER / 01/10/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNDON PENNINGTON / 01/10/2009

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04/03/104 March 2010 DIRECTOR APPOINTED SARAH JONES

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 28-30 GRANGE ROAD WEST BIRKENHEAD WIRRAL MERSEYSIDE L41 4DA

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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21/08/0021 August 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/11/9711 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9719 August 1997 NEW SECRETARY APPOINTED

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18/08/9718 August 1997 SECRETARY RESIGNED

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18/03/9718 March 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/04/9510 April 1995 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: HASTINGS HOUSE CANNING STREET BIRKENHEAD MERSEYSIDE L41 1AF

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24/02/9524 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/01/955 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/02/9426 February 1994 RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/04/9318 April 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/06/9225 June 1992 RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/06/913 June 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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18/06/9018 June 1990 REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 85 BELVIDERE ROAD WALLASEY MERSEYSIDE L45 4RX

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23/02/9023 February 1990 SECRETARY RESIGNED

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13/02/9013 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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