ARMITAGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Rachael Georgina Cook on 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/03/2531 March 2025 | Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield HD8 0PE England to The Office Newhall Farm Grange Moor Wakefield WF4 4BG on 2025-03-31 |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 17/10/2317 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 21/03/2321 March 2023 | Director's details changed for Rachael Georgina Cook on 2023-03-21 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 26/08/2026 August 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | COMPANY NAME CHANGED ARMITAGE DULIEU (UK) LIMITED CERTIFICATE ISSUED ON 23/05/19 |
| 22/05/1922 May 2019 | CHANGE OF NAME 08/05/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM OAKES MILLS WEST NEW HEY ROAD LINDLEY HUDDERSFIELD HD3 4DD |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BAILEY / 05/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH YVONNE ARMITAGE / 05/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GEORGINA ARMITAGE / 05/02/2019 |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH YVONNE ARMITAGE / 05/02/2019 |
| 26/09/1826 September 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ARMITAGE |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 25/09/1725 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/03/1531 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH YVONNE ARMITAGE / 21/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GEORGINA ARMITAGE / 21/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BAILEY / 21/03/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/03/9424 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/9226 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | NOTICE OF RESIGNATION OF AUDITOR |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | SHARES AGREEMENT OTC |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 12/12/89 |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/01/902 January 1990 | COMPANY NAME CHANGED LOGORB LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 19/12/8919 December 1989 | £ NC 1000/500000 11/12/89 |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 11/12/89 |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 2 BACHES STREET LONDON N12 6UB |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 27/11/89 |
| 08/12/898 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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