THOMAS ARMSTRONG (AGGREGATES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 01/10/241 October 2024 | Appointment of Mr David Holt Lake as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Graeme Murphy as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Morrison Ian as a director on 2024-09-30 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Secretary's details changed for Mr Jonathan Maxwell Tibbitts on 2024-04-12 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 03/01/243 January 2024 | Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Paul Armstrong as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Paul Armstrong as a director on 2023-12-31 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-10-01 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 10/10/2210 October 2022 | Appointment of Mr Michael Geoffrey Fisher as a director on 2022-10-03 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-10-03 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 28/09/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 21/04/1521 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MORRISON IAN |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARKNESS |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 07/07/2013 |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 08/07/2013 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 26/04/1226 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARKNESS / 29/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED THOMAS ARMSTRONG (TRANSPORT SERV ICES) LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 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 |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | AUDITOR'S RESIGNATION |
| 12/06/9012 June 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 24/09/7624 September 1976 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company