ARMSTRONG RICHARDSON & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 28/09/2428 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Cessation of Craig Barclay Mitchell Jones as a person with significant control on 2023-12-18 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Craig Barclay Mitchell Jones on 2023-12-19 |
| 20/12/2320 December 2023 | Change of details for Mr Nigel Edwin Mitchell Jones as a person with significant control on 2023-12-18 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/03/236 March 2023 | Director's details changed for Mrs Serena Elizabeth Harriman on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Satisfaction of charge 002063340022 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 4 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 002063340021 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 3 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 002063340017 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 6 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 5 in full |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 02/07/212 July 2021 | Memorandum and Articles of Association |
| 02/07/212 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Particulars of variation of rights attached to shares |
| 01/07/211 July 2021 | Particulars of variation of rights attached to shares |
| 30/06/2130 June 2021 | Termination of appointment of Mark Duncan Mitchell Jones as a director on 2021-06-01 |
| 24/06/2124 June 2021 | Notification of Craig Barclay Mitchell Jones as a person with significant control on 2021-06-01 |
| 24/06/2124 June 2021 | Termination of appointment of Mark Duncan Mitchell Jones as a secretary on 2021-06-01 |
| 24/06/2124 June 2021 | Cessation of Mark Duncan Mitchell Jones as a person with significant control on 2021-06-01 |
| 24/06/2124 June 2021 | Termination of appointment of Susan Elisabeth Jones as a director on 2021-06-01 |
| 24/06/2124 June 2021 | Change of details for Mr Nigel Edwin Mitchell Jones as a person with significant control on 2021-06-01 |
| 24/06/2124 June 2021 | Appointment of Miss Emma Alicia Jones as a director on 2021-06-22 |
| 24/06/2124 June 2021 | Appointment of Miss Charlotte Louise Jones as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ELIZABETH JONES / 20/09/2019 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THOMPSON / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SHARP / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ELIZABETH JONES / 30/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MISS HELEN THOMPSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340019 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340020 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340021 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340022 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340023 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340018 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340017 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/152 August 2015 | DIRECTOR APPOINTED MISS SERENA ELIZABETH JONES |
| 02/08/152 August 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID SHARP |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002063340015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340016 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340015 |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH JONES / 01/10/2009 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JONES / 01/10/2009 |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARCLAY MITCHELL JONES / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JONES / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWIN MITCHELL JONES / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN MITCHELL JONES / 30/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DUNCAN MITCHELL JONES / 30/06/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 47 LEVENSIDE STOKESLEY NORTH YORKSHIRE TS9 5BH |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/886 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: MARKET PLACE HIGH STREET MIDDLESBROUGH YORKS |
| 14/03/7714 March 1977 | MEMORANDUM OF ASSOCIATION |
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