ARMA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 16/08/1616 August 2016 | STATEMENT BY DIRECTORS |
| 16/08/1616 August 2016 | SOLVENCY STATEMENT DATED 15/08/16 |
| 16/08/1616 August 2016 | REDUCE ISSUED CAPITAL 15/08/2016 |
| 16/08/1616 August 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1.00 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 18/05/1018 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | TERMINATE DIR APPOINTMENT |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 02/10/092 October 2009 | ADOPT ARTICLES 01/09/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | AUTHORISE UNDER SECT 175(5)(A) CA2006 02/10/2008 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 24/09/0024 September 2000 | DIRECTOR RESIGNED |
| 24/09/0024 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | ADOPTARTICLES17/12/99 |
| 11/01/0011 January 2000 | S366A DISP HOLDING AGM 17/12/99 |
| 11/01/0011 January 2000 | S386 DISP APP AUDS 17/12/99 |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | AUDITOR'S RESIGNATION |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: BANK OF SCOTLAND REGISTRAR DEPT APEX HOUSE 9 HADDINGTON PLACE EDINBURGH |
| 30/03/9930 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 23/12/9723 December 1997 | £ NC 1000/261000 15/12/97 |
| 23/12/9723 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 15/12/97 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/974 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/02/95; 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 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: BANK OF SCOTLAND REGISTRAR DEPARTMENT 26A YORK PLACE EDINBURGH EH1 3EY |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 03/03/933 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | COMPANY NAME CHANGED CLYDE MARITIME (PROPERTIES) LIMI TED CERTIFICATE ISSUED ON 19/09/90 |
| 03/09/903 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/09/903 September 1990 | NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION |
| 04/07/894 July 1989 | COMPANY NAME CHANGED PACIFIC SHELF 239 LIMITED CERTIFICATE ISSUED ON 03/07/89 |
| 03/07/893 July 1989 | ALTER MEM AND ARTS 270689 |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 24CASTLE STREET EDINBURGH EH2 3HT |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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