ARMINE PROPERTIES LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-05-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-13 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-05-13 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FALLON / 14/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FALLON / 14/05/2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR APPOINTED MR WILLIAM FALLON

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY RUTH BLAIR

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIR

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/05/1427 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/05/1328 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/05/1224 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/03/1229 March 2012 CURREXT FROM 31/05/2012 TO 30/06/2012

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECKFORD BLAIR / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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31/05/0731 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/08/0518 August 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 SECRETARY'S PARTICULARS CHANGED

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31/08/0431 August 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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