WM. ARMSTRONG'S LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Change of details for Wm. Armstrong's (Holdings) Limited as a person with significant control on 2024-08-01 |
| 09/08/249 August 2024 | Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 36 Bruntsfield Place Edinburgh EH10 4HJ on 2024-08-09 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Greg Ian Mcmorris on 2024-04-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 15/04/2415 April 2024 | Change of details for Wm. Armstrong's (Holdings) Limited as a person with significant control on 2016-04-06 |
| 12/04/2412 April 2024 | Change of details for Wm. Armstrong's (Holdings) Limited as a person with significant control on 2023-03-17 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/03/2317 March 2023 | Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-17 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Change of details for Wm. Armstrong's (Holdings) Limited as a person with significant control on 2022-05-16 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-02-10 with no updates |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 01/08/191 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR GREG IAN MCMORRIS |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCMORRIS / 10/02/2016 |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/02/1520 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR ELLIOTT |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL O'BRIEN / 29/08/2014 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BRIEN |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/03/145 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ SCOTLAND |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/03/1311 March 2013 | SECOND FILING WITH MUD 10/02/13 FOR FORM AR01 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/02/1221 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/03/113 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/03/1019 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, TENON, 160 DUNDEE STREET, EDINBURGH, EH11 1DQ |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL O'BRIEN / 01/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O TENON, ONE ROYAL TERRACE, EDINBURGH, EH7 5AD |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 7A DUNDAS STREET, EDINBURGH, MIDLOTHIAN EH3 6QG |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/07/004 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED WILLIAM ARMSTRONG & SON LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
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