ARMADA ENTERPRISES LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents DISS40 (DISS40(SOAD))
2023-11-21 update statutory_documents FIRST GAZETTE
2023-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-07-07 update account_ref_day 26 => 25
2023-07-07 update accounts_next_due_date 2023-06-26 => 2023-09-23
2023-06-23 update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2023-04-07 update accounts_next_due_date 2022-09-24 => 2023-06-26
2022-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-07 update account_ref_day 27 => 26
2022-07-07 update accounts_next_due_date 2022-06-27 => 2022-09-24
2022-06-24 update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-07 update accounts_next_due_date 2022-03-27 => 2022-06-27
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-12-07 update accounts_next_due_date 2021-09-25 => 2022-03-27
2021-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update account_ref_day 28 => 27
2021-07-07 update accounts_next_due_date 2021-06-28 => 2021-09-25
2021-06-25 update statutory_documents PREVSHO FROM 28/06/2020 TO 27/06/2020
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-28 => 2021-06-28
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-06-25 => 2021-03-28
2020-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update account_ref_day 29 => 28
2020-04-07 update accounts_next_due_date 2020-03-29 => 2020-06-25
2020-03-25 update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-29 => 2019-03-29
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD GREEN
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DOWNES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-29 => 2018-03-29
2017-02-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-27 update statutory_documents 30/04/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-29 => 2017-03-29
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-07-13 update statutory_documents 30/04/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-03-29
2015-05-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-07 update account_ref_day 30 => 29
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-06-30
2015-03-30 update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-02 update statutory_documents 30/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-12 update statutory_documents 30/04/13 FULL LIST
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 30/04/12 FULL LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREEN / 03/11/2011
2011-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA DOWNES / 03/11/2011
2011-06-20 update statutory_documents 30/04/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-06 update statutory_documents 30/04/10 FULL LIST
2010-05-05 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREEN / 05/05/2008
2009-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA DOWNES / 05/05/2008
2009-04-04 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-05-15 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-01 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-27 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-08 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-09 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-01 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-12 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-08-04 update statutory_documents ADOPT MEM AND ARTS 28/05/97
1997-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-05 update statutory_documents NEW SECRETARY APPOINTED
1997-07-05 update statutory_documents DIRECTOR RESIGNED
1997-07-05 update statutory_documents SECRETARY RESIGNED
1997-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION