ARMORDUCT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 15/08/2515 August 2025 New | Director's details changed for Mr Simon Hudson Smith on 2025-08-15 |
| 15/08/2515 August 2025 New | Notification of Hudson Cable Management Group Limited as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Change of details for Mr Simon Hudson Smith as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Cessation of Simon Hudson-Smith as a person with significant control on 2025-08-15 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 27/01/2527 January 2025 | Registration of charge 035516620007, created on 2025-01-21 |
| 26/11/2426 November 2024 | Registration of charge 035516620006, created on 2024-11-13 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 12/02/2412 February 2024 | Director's details changed for Mr Simon Hudson Smith on 2023-02-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of company's objects |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 122 |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC SWAFFER |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARC SWAFFER |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR ALFRED ANTONY ROWE |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 127 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 130 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 132.00 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK HUDSON-SMITH / 15/06/2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 135 |
| 13/03/1813 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1731 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 139 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1729 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1729 June 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 143 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1710 February 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 146 |
| 23/09/1623 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 151 |
| 23/09/1623 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/164 July 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 30/06/1630 June 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1613 February 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 151 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 153 |
| 14/05/1514 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035516620005 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035516620004 |
| 03/12/143 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 156 |
| 20/11/1420 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035516620003 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 159 |
| 24/07/1324 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 162 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOLLEY |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WOOLLEY / 21/04/2011 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WOOLLEY / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED THE BOGSHOP LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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