ROYAL ARMOURIES (INTERNATIONAL) LIMITED

02868025
ARMOURIES DRIVE LEEDS YORKSHIRE LS10 1LT

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Edward Alexander Impey) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 mortgage Statement of release/cease from a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
23 Apr 2019 insolvency Solvency Statement dated 09/04/19 1 Buy now
23 Apr 2019 resolution Resolution 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Marc Rolfe Bryant) 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Marc Rolfe Bryant) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (David Thompson) 1 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2018 officers Termination of appointment of director (William James Alexander Priest) 1 Buy now
25 Jul 2018 officers Appointment of director (Dr Edward Alexander Impey) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Rodney Phillip Taylor) 2 Buy now
05 Jul 2018 incorporation Re Registration Memorandum Articles 14 Buy now
05 Jul 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2018 accounts Annual Accounts 25 Buy now
29 Jan 2018 officers Appointment of director (Mr David Thompson) 2 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 officers Appointment of secretary (Mr Marc Rolfe Bryant) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr William James Alexander Priest) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Marc Rolfe Bryant) 2 Buy now
29 Jan 2018 officers Termination of appointment of secretary (Mark John Burrows) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Christopher Gerald O'boyle) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Mark John Burrows) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (James Vivian Vincent) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 23 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Jun 2016 accounts Annual Accounts 25 Buy now
05 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Jan 2016 capital Notice of cancellation of shares 5 Buy now
06 Jan 2016 capital Return of purchase of own shares 3 Buy now
18 Nov 2015 annual-return Annual Return 7 Buy now
07 Jun 2015 accounts Annual Accounts 22 Buy now
12 May 2015 mortgage Registration of a charge 22 Buy now
05 May 2015 mortgage Registration of a charge 18 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Apr 2015 mortgage Registration of a charge 10 Buy now
30 Apr 2015 mortgage Registration of a charge 10 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
27 May 2014 accounts Annual Accounts 23 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
11 Jun 2013 accounts Annual Accounts 21 Buy now
11 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
03 May 2012 accounts Annual Accounts 22 Buy now
21 Feb 2012 capital Return of Allotment of shares 8 Buy now
05 Jan 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2012 resolution Resolution 14 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
24 May 2011 accounts Annual Accounts 21 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 accounts Annual Accounts 21 Buy now
23 Feb 2010 resolution Resolution 16 Buy now
16 Nov 2009 annual-return Annual Return 9 Buy now
16 Nov 2009 officers Change of particulars for director (Christopher Gerald O`Boyle) 2 Buy now
16 Nov 2009 officers Change of particulars for director (James Vivian Vincent) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mark John Burrows) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Mark John Burrows) 1 Buy now
23 Jul 2009 accounts Annual Accounts 22 Buy now
28 Oct 2008 annual-return Return made up to 27/10/08; full list of members 6 Buy now
11 Jul 2008 accounts Annual Accounts 21 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 annual-return Return made up to 27/10/07; full list of members 5 Buy now
05 Aug 2007 accounts Annual Accounts 21 Buy now
13 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2006 annual-return Return made up to 27/10/06; full list of members 5 Buy now
16 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Aug 2006 accounts Annual Accounts 19 Buy now
11 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2005 annual-return Return made up to 27/10/05; full list of members 4 Buy now
02 Aug 2005 accounts Annual Accounts 18 Buy now
08 Nov 2004 annual-return Return made up to 27/10/04; full list of members 10 Buy now
06 May 2004 accounts Annual Accounts 18 Buy now