ARMSTRONG & FLEMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON PARK / 02/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GEOFFREY ELLISON / 02/05/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW ALMOND / 02/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW ALMOND / 02/05/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM ROPER STREET PENRITH CUMBRIA CA11 8HT |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/05/1625 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 110000.00 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/05/1527 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/06/135 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BEATHAM MILLER / 01/10/2009 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/07/129 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/07/111 July 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/06/1024 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 08/08/07 |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | PAYMENT TO A DIR 08/08/07 |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 14/04/97; CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/12/9523 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 23/04/91; CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 200488 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 23/06/8623 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/84 |
| 24/10/8424 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 06/06/836 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 12/07/7912 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 17/03/7717 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 17/05/7517 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/10/73 |
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