THE ARMADILLO GROUP LIMITED

01436129
INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 13 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 mortgage Registration of a charge 54 Buy now
17 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 accounts Annual Accounts 12 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
07 Jan 2023 accounts Annual Accounts 12 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Termination of appointment of director (Jonathan Michael Soar) 1 Buy now
18 Mar 2022 officers Termination of appointment of director (David Hugh Wootton) 1 Buy now
16 Mar 2022 officers Appointment of director (Mr Michael John Park) 2 Buy now
23 Sep 2021 accounts Annual Accounts 12 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Change of particulars for director (Mr David Hugh Wootton) 2 Buy now
06 Oct 2020 accounts Annual Accounts 10 Buy now
23 Sep 2020 officers Appointment of director (Mr David Hugh Wootton) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 officers Appointment of director (Mr Jonathan Michael Soar) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Peter Lionel Raleigh Hewitt) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 8 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2019 mortgage Registration of a charge 38 Buy now
10 Jan 2019 officers Change of particulars for corporate secretary (Braithway Lombard Secretaries Limited) 1 Buy now
19 Dec 2018 officers Change of particulars for corporate secretary (Buckthorn Secretaries Limited) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Emmanuel Isaac Hayeem Cohen) 2 Buy now
12 Dec 2018 officers Change of particulars for corporate secretary (Rm Registrars Limited) 1 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 resolution Resolution 2 Buy now
04 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
03 Aug 2017 officers Appointment of director (Mr Peter Lionel Raleigh Hewitt) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 officers Appointment of corporate secretary (Rm Registrars Limited) 2 Buy now
16 Jun 2016 officers Termination of appointment of secretary (Rm Company Services Limited) 1 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 officers Termination of appointment of director (John Francis Saunders) 1 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 officers Termination of appointment of director (Paul Henry Charmatz) 1 Buy now
03 Sep 2014 accounts Annual Accounts 5 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Paul Henry Charmatz) 2 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
22 Apr 2013 officers Appointment of director (Mr John Francis Saunders) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Paul Henry Charmatz) 2 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
16 Jun 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Rm Company Services Limited) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Emmanuel Isaac Hayeem Cohen) 2 Buy now
29 May 2009 accounts Annual Accounts 7 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
28 Oct 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 officers New secretary appointed 2 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 9 Buy now
23 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
03 Aug 2005 accounts Annual Accounts 9 Buy now
31 Mar 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
12 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
16 Dec 2004 officers Secretary resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
20 Aug 2004 mortgage Particulars of mortgage/charge 9 Buy now
23 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Feb 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
19 Feb 2004 accounts Annual Accounts 10 Buy now
20 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
18 Apr 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 9 Buy now
21 Oct 2002 address Registered office changed on 21/10/02 from: 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
02 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
04 Nov 2001 accounts Annual Accounts 9 Buy now
09 Feb 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
25 Oct 2000 accounts Annual Accounts 9 Buy now
28 Feb 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 9 Buy now
18 Sep 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Sep 1999 address Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL 1 Buy now
29 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 1999 annual-return Return made up to 31/12/98; no change of members 5 Buy now