ARMAGARD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-03-21 insert sales_emails sa..@armagard.com
2024-03-21 delete source_ip 176.58.107.159
2024-03-21 insert about_pages_linkeddomain armagard.nl
2024-03-21 insert alias Armagard Nederland
2024-03-21 insert career_pages_linkeddomain armagard.nl
2024-03-21 insert casestudy_pages_linkeddomain armagard.nl
2024-03-21 insert client_pages_linkeddomain armagard.nl
2024-03-21 insert contact_pages_linkeddomain armagard.nl
2024-03-21 insert email sa..@armagard.com
2024-03-21 insert index_pages_linkeddomain armagard.nl
2024-03-21 insert phone +31-76-808-0954
2024-03-21 insert product_pages_linkeddomain armagard.nl
2024-03-21 insert source_ip 176.58.109.184
2024-03-21 insert terms_pages_linkeddomain armagard.nl
2023-11-02 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2023-01-31 => 2022-01-31
2023-06-07 update accounts_next_due_date 2024-10-31 => 2023-10-31
2023-05-16 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/22
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2024-10-31
2023-03-13 delete casestudy_pages_linkeddomain armagard.ru
2023-03-13 delete client_pages_linkeddomain armagard.ru
2023-03-13 delete index_pages_linkeddomain armagard.ru
2023-03-13 delete product_pages_linkeddomain armagard.ru
2023-03-13 delete terms_pages_linkeddomain armagard.ru
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES
2022-11-25 update statutory_documents DIRECTOR APPOINTED MR LAURENCE NEAL
2022-10-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-04-06 delete source_ip 51.195.235.33
2022-04-06 insert source_ip 176.58.107.159
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-18 delete source_ip 149.202.138.214
2021-04-18 insert source_ip 51.195.235.33
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-26 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-15 insert about_pages_linkeddomain armagard.it
2019-12-15 insert career_pages_linkeddomain armagard.it
2019-12-15 insert casestudy_pages_linkeddomain armagard.it
2019-12-15 insert client_pages_linkeddomain armagard.it
2019-12-15 insert contact_pages_linkeddomain armagard.it
2019-12-15 insert index_pages_linkeddomain armagard.it
2019-12-15 insert product_pages_linkeddomain armagard.it
2019-12-15 insert terms_pages_linkeddomain armagard.it
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-09-20 update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 496
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO D'ADDA
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
2019-08-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-08-16 delete phone +44 (0)121 608 7230
2019-08-16 delete phone +44 121 608 7230
2019-08-16 insert phone +44 (0)121 608 7226
2019-08-16 insert phone +44 121 608 7226
2019-07-31 update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 800
2019-07-16 delete phone 0121 608 7226
2019-07-16 delete phone 022 526 6149
2019-07-16 delete phone 02821 - 777 6 2804
2019-07-16 delete phone 0826 805 680
2019-07-16 insert phone +33 8 26 80 56 80
2019-07-16 insert phone +34 911 819 768
2019-07-16 insert phone +39 06 657487381
2019-07-16 insert phone +44 (0)121 608 7230
2019-07-16 insert phone +44 121 608 7230
2019-07-16 insert phone +48 22 526 61 49
2019-07-16 insert phone +49 2821 77762804
2019-04-14 delete about_pages_linkeddomain plus.google.com
2019-04-14 delete career_pages_linkeddomain plus.google.com
2019-04-14 delete casestudy_pages_linkeddomain plus.google.com
2019-04-14 delete client_pages_linkeddomain plus.google.com
2019-04-14 delete contact_pages_linkeddomain plus.google.com
2019-04-14 delete index_pages_linkeddomain plus.google.com
2019-04-14 delete product_pages_linkeddomain plus.google.com
2019-04-14 delete terms_pages_linkeddomain plus.google.com
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2019-01-04 delete index_pages_linkeddomain silktide.com
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-05 update robots_txt_status www.armagard.co.uk: 404 => 200
2018-09-11 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-09-01 update robots_txt_status www.armagard.co.uk: 200 => 404
2018-03-01 update statutory_documents DIRECTOR APPOINTED MS SUSAN OWEN
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BRENDA OWEN
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-24 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-04-12 update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 900
2017-03-28 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-03-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-09 delete career_pages_linkeddomain jobsite.co.uk
2016-10-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-22 update website_status DomainNotFound => OK
2016-03-22 insert index_pages_linkeddomain silktide.com
2016-03-12 update website_status OK => DomainNotFound
2016-03-07 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-03-07 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-02-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-18 update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 917
2016-02-16 update statutory_documents 27/01/16 FULL LIST
2016-01-16 insert career_pages_linkeddomain jobsite.co.uk
2015-12-05 delete index_pages_linkeddomain silktide.com
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-22 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-15 insert index_pages_linkeddomain silktide.com
2015-09-17 delete source_ip 46.249.202.20
2015-09-17 insert source_ip 149.202.138.214
2015-06-17 insert alias Armagard UK
2015-06-17 insert alias Armagard US
2015-04-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-04-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-03-03 update statutory_documents 27/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-07-21 insert about_pages_linkeddomain facebook.com
2014-07-21 insert about_pages_linkeddomain google.com
2014-07-21 insert about_pages_linkeddomain linkedin.com
2014-07-21 insert about_pages_linkeddomain youtube.com
2014-07-21 insert casestudy_pages_linkeddomain facebook.com
2014-07-21 insert casestudy_pages_linkeddomain google.com
2014-07-21 insert casestudy_pages_linkeddomain linkedin.com
2014-07-21 insert casestudy_pages_linkeddomain youtube.com
2014-07-21 insert client_pages_linkeddomain facebook.com
2014-07-21 insert client_pages_linkeddomain google.com
2014-07-21 insert client_pages_linkeddomain linkedin.com
2014-07-21 insert client_pages_linkeddomain youtube.com
2014-07-21 insert contact_pages_linkeddomain facebook.com
2014-07-21 insert contact_pages_linkeddomain google.com
2014-07-21 insert contact_pages_linkeddomain linkedin.com
2014-07-21 insert contact_pages_linkeddomain youtube.com
2014-07-21 insert index_pages_linkeddomain facebook.com
2014-07-21 insert index_pages_linkeddomain google.com
2014-07-21 insert index_pages_linkeddomain linkedin.com
2014-07-21 insert index_pages_linkeddomain youtube.com
2014-07-21 insert product_pages_linkeddomain facebook.com
2014-07-21 insert product_pages_linkeddomain google.com
2014-07-21 insert product_pages_linkeddomain linkedin.com
2014-07-21 insert product_pages_linkeddomain youtube.com
2014-07-21 insert terms_pages_linkeddomain facebook.com
2014-07-21 insert terms_pages_linkeddomain google.com
2014-07-21 insert terms_pages_linkeddomain linkedin.com
2014-07-21 insert terms_pages_linkeddomain youtube.com
2014-04-02 insert casestudy_pages_linkeddomain armagard.ru
2014-04-02 insert client_pages_linkeddomain armagard.ru
2014-04-02 insert contact_pages_linkeddomain armagard.ru
2014-04-02 insert index_pages_linkeddomain armagard.ru
2014-04-02 insert product_pages_linkeddomain armagard.ru
2014-04-02 insert terms_pages_linkeddomain armagard.ru
2014-03-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-03-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-02-19 update statutory_documents 27/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-12 insert about_pages_linkeddomain armagard.es
2013-11-12 insert casestudy_pages_linkeddomain armagard.es
2013-11-12 insert client_pages_linkeddomain armagard.es
2013-11-12 insert contact_pages_linkeddomain armagard.es
2013-11-12 insert index_pages_linkeddomain armagard.es
2013-11-12 insert product_pages_linkeddomain armagard.es
2013-11-12 insert terms_pages_linkeddomain armagard.es
2013-11-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-18 insert casestudy_pages_linkeddomain armagard.pl
2013-10-18 insert client_pages_linkeddomain armagard.pl
2013-10-18 insert contact_pages_linkeddomain armagard.pl
2013-10-18 insert index_pages_linkeddomain armagard.pl
2013-10-18 insert product_pages_linkeddomain armagard.pl
2013-10-18 insert terms_pages_linkeddomain armagard.pl
2013-08-28 delete source_ip 213.229.123.230
2013-08-28 insert source_ip 46.249.202.20
2013-07-19 insert about_pages_linkeddomain armagard.fr
2013-07-19 insert casestudy_pages_linkeddomain armagard.fr
2013-07-19 insert client_pages_linkeddomain armagard.fr
2013-07-19 insert contact_pages_linkeddomain armagard.fr
2013-07-19 insert index_pages_linkeddomain armagard.fr
2013-07-19 insert product_pages_linkeddomain armagard.fr
2013-07-19 insert terms_pages_linkeddomain armagard.fr
2013-06-24 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-24 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-08 delete sales_emails sa..@armagard.com
2013-02-08 delete sales_emails sa..@armagard.com
2013-02-08 delete sales_emails sa..@armagard.com
2013-02-08 delete sales_emails sa..@armagard.com
2013-02-08 delete email sa..@armagard.com
2013-02-08 delete email sa..@armagard.com
2013-02-08 delete email sa..@armagard.com
2013-02-08 delete email sa..@armagard.com
2013-02-08 insert email co..@armagard.com
2013-02-08 insert email uf..@armagard.com
2013-02-08 insert email ve..@armagard.com
2013-02-08 insert email ve..@armagard.com
2013-02-08 insert person Ventas EspaƱol
2013-01-30 update statutory_documents 27/01/13 FULL LIST
2012-10-26 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-10-24 delete phone 0121 608 7225
2012-02-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-30 update statutory_documents 27/01/12 FULL LIST
2012-01-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-31 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents 27/01/11 FULL LIST
2010-10-04 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 27/01/10 FULL LIST
2009-11-17 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-20 update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14 update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17 update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents NEW SECRETARY APPOINTED
2006-01-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O PARKER BUSINESS DEVELOPMENT LTD FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB
2005-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents COMPANY NAME CHANGED NORBRAND LTD CERTIFICATE ISSUED ON 27/04/05
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-08 update statutory_documents RE CLASSIFED SHARES 17/03/05
2005-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents NEW SECRETARY APPOINTED
2005-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-08 update statutory_documents DIRECTOR RESIGNED
2005-03-08 update statutory_documents SECRETARY RESIGNED
2005-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION