WILFRED ARMSTRONG & SONS LIMITED

Company Documents

DateDescription
27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1510 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN ROBSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVE ARMSTRONG

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY OLIVE ARMSTRONG

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11/09/1311 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
C/O C/O P.G. ANDERSON & CO
1 FRONT STREET
SEATON BURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 6ES
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE ARMSTRONG / 31/08/2010

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23/10/1023 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILFRED ARMSTRONG / 31/08/2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALAN ARMSTRONG / 31/08/2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROBSON / 31/08/2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 2-6 CONDERCUM ROAD BENWELL NEWCASTLE TYNE & WEAR NE4 9JH

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0920 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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03/11/083 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/10/0727 October 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: BANK TOP GARAGE PRESTWICK VILLAGE PONTELAND NEWCASTLE UPON TYNE NE20 9TX

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/10/0030 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/11/994 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/11/982 November 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/10/9717 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/10/9620 October 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/10/935 October 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/10/9213 October 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/10/912 October 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: HILL CREST BANK TOP PRESTWICK PONTELAND NEWCASTLE ON TYNE NE20 9TX

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06/04/916 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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06/04/916 April 1991 RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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24/11/8924 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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29/01/8829 January 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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22/05/8722 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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22/05/8722 May 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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