ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 23/06/2523 June 2025 | Termination of appointment of Grace Miller & Co as a secretary on 2025-03-31 |
| 23/06/2523 June 2025 | Appointment of Grace Miller Limited as a secretary on 2025-04-01 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Cara Keelaghan as a director on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR HARETH AL-TAHAN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH FAWCETT |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WATSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WATSON / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD WOOFF / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK WALLBANK / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FAWCETT / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR UZOKA OSITA CLIFFE / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARLINGO RAMOS ARAUJO / 19/03/2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KINGMAN-SMITH |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CORPORATE SECRETARY APPOINTED GRACE MILLER & CO |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MULLIGAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MONTAGU / 06/10/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PARKER |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR UZOKA OSITA CLIFFE |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CAROLINE LOUISE LEWIS JONES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE ANDREWS |
| 24/06/1524 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED THOMAS FREDERICK WALLBANK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT REEVES |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ACORN ESTATE MANAGEMENT UPPER FLOOR OFFICERS 19 MASONS HILL BROMLEY KENT BR2 9HD |
| 12/07/1312 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CARA KEELAGHAN |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | DIRECTOR APPOINTED ALEXANDER PAUL KINGMAN-SMITH |
| 03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED KATIE ANDREWS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED SARAH MARGARET PARKER |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCROW |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MACKEWN |
| 13/07/1113 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WOOFF / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARLINGO RAMOS ARAUJO / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCOTT MCROW / 12/07/2011 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DAVID NEVILLE PARSONS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED BRETT ANTHONY REEVES |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED HELEN MARIE MULLIGAN |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DR BELINDA CAROLINE LOUISE LEWIS JONES |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED SARAH MONTAGU |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ADAM WATSON |
| 14/07/1014 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED RICHARD BUTLER |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MRS SAMANTHA JAY MACKEWN |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLARD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAGLE |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED DAVID ANTONY EAGLE |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ADRIAN SCOTT MCROW |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WARD |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: C/O ACORN ESTATE MANAGEMENT 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 43 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6ND |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 6, BREWERS HOUSE, 60, FROGMORE, WANDSWORTH, LONDON. SW18 1HZ |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 6 BRAZIL HOUSE ARMOURY WAY LONDON SW18 1HZ |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 6 BREWERS HOUSE FROGMORE WANDSWORTH LONDON SW18 |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: FLAT 6 MIDDLE MILL HOUSE ARMOURY WAY WANDSWORTH LONDON SW18 1HE |
| 09/09/879 September 1987 | 17/09/86 AMEND |
| 06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 227A GARRATT LANE LONDON SW18 4DT |
| 15/10/8615 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/8513 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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