THOMAS ARMSTRONG (AGGREGATES) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-02 => 2022-10-01
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/22
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-10-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY FISHER
2022-08-07 update accounts_last_madeup_date 2020-10-03 => 2021-10-02
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/21
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-28 => 2020-10-03
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/20
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-10-07 delete company_previous_name THOMAS ARMSTRONG (TRANSPORT SERVICES) LIMITED
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-10-01 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-03 => 2016-10-01
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/16
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-27 => 2015-10-03
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/15
2016-04-25 update statutory_documents 29/03/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-06-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-08 delete sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin
2015-05-08 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-08 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14
2015-04-21 update statutory_documents 29/03/15 FULL LIST
2014-09-30 update statutory_documents DIRECTOR APPOINTED MR MORRISON IAN
2014-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HARKNESS
2014-06-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 07/07/2013
2014-04-03 update statutory_documents 29/03/14 FULL LIST
2013-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 08/07/2013
2013-06-26 update accounts_last_madeup_date 2011-10-01 => 2012-09-29
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12
2013-04-02 update statutory_documents 29/03/13 FULL LIST
2012-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11
2012-04-26 update statutory_documents 29/03/12 FULL LIST
2011-04-15 update statutory_documents 29/03/11 FULL LIST
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/10
2010-10-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARKNESS / 29/03/2010
2010-04-23 update statutory_documents 29/03/10 FULL LIST
2010-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09
2009-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08
2009-04-23 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07
2007-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-18 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05
2006-04-18 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04
2005-04-22 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03
2004-04-14 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02
2003-05-20 update statutory_documents NEW SECRETARY APPOINTED
2003-05-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01
2002-05-01 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-27 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-04-27 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
1999-09-29 update statutory_documents COMPANY NAME CHANGED THOMAS ARMSTRONG (TRANSPORT SERV ICES) LIMITED CERTIFICATE ISSUED ON 29/09/99
1999-04-30 update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98
1998-04-30 update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1997-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-26 update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-05-01 update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/94
1994-04-28 update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/93
1993-05-13 update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/92
1992-05-18 update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1992-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-06 update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1990-07-12 update statutory_documents AUDITOR'S RESIGNATION
1990-06-12 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
1989-07-17 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
1988-07-26 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-18 update statutory_documents DIRECTOR RESIGNED
1988-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-22 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-21 update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1976-09-24 update statutory_documents CERTIFICATE OF INCORPORATION