ARMELIN PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 21 TREM Y DON BARRY CF62 6QJ WALES |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 24 FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD WALES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM FIR TREES ROMILLY PARK ROAD BARRY SOUTH GLAMORGAN CF62 6RN |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 30/09/2016 |
| 30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 30/09/2016 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1515 October 2015 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 28/09/2015 |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 28/09/2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 11 LAKESIDE, THE KNAP BARRY VALE OF GLAMORGAN CF62 6ST |
| 04/02/154 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO ARMELIN |
| 30/01/1430 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 13/01/1213 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1131 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO MARIO ARMELIN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 15/01/2010 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM ARMELIN / 19/12/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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