ARMATOOL DISTRIBUTORS LIMITED
Company number 02666096 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registration of charge 026660960007, created on 2026-05-20 · 10 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2026 | PARENT_ACC · 37 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 14 Jan 2025 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 14 Jan 2025 | Registered office address changed from 1 the Broadway Hatfield AL9 5BG England to Broad House 1 the Broadway Hatfield Hertfordshire AL9 5BG on 2025-01-14 · 1 page | View document |
| 4 Nov 2024 | Registration of charge 026660960006, created on 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Satisfaction of charge 026660960004 in full · 1 page | View document |
| 31 Oct 2024 | Satisfaction of charge 026660960003 in full · 1 page | View document |
| 9 Oct 2024 | Registration of charge 026660960005, created on 2024-10-04 · 7 pages | View document |
| 12 Aug 2024 | Registration of charge 026660960004, created on 2024-08-01 · 36 pages | View document |
| 1 Aug 2024 | Appointment of Mr Shane Robert Watts as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of James Francis Lacey as a secretary on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of James Francis Lacey as a director on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Caitlan Mary Lacey as a director on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Cessation of James Francis Lacey as a person with significant control on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Notification of Wheeler Watts Holdings Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Registration of charge 026660960003, created on 2024-08-01 · 33 pages | View document |
| 1 Aug 2024 | Appointment of Mr Adam Jack Frederick Wheeler as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 1 the Broadway Hatfield AL9 5BG on 2024-08-01 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 28 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 May 2019 | CESSATION OF ANGUS ROBERT MCINTYRE AS A PSC | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 May 2019 | DIRECTOR APPOINTED MISS CAITLAN MARY LACEY | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES FRANCIS LACEY / 14/12/2018 | View document |
| 13 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCINTYRE | View document |
| 10 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ | View document |
| 13 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 2/3 SOUTH PARADE SCHOOL HILL MERSHAM SURREY RH2 3SG | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | NC INC ALREADY ADJUSTED 16/06/98 | View document |
| 7 Jul 1998 | Resolutions | View document |
| 7 Jul 1998 | Resolutions · 9 pages | View document |
| 7 Jul 1998 | ADOPT MEM AND ARTS 16/06/98 | View document |
| 7 Jul 1998 | £ NC 100/200 16/06/98 | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Dec 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Nov 1992 | 363S · 6 pages | View document |
| 24 Nov 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 13 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | Incorporation · 13 pages | View document |
| 26 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |