| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-21 |
update statutory_documents ADOPT ARTICLES 02/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
delete address HARMAN HOUSE 2ND FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1QQ |
| 2022-09-07 |
insert address HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1QQ |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
HARMAN HOUSE 2ND FLOOR
1 GEORGE STREET
UXBRIDGE
MIDDLESEX
UB8 1QQ
UNITED KINGDOM |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 5990556 |
| 2022-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name ARMSTRONG METAL CEILINGS LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name ARMSTRONG METAL CEILINGS LIMITED => KNAUF CEILING SOLUTIONS LIMITED |
| 2021-01-08 |
update statutory_documents COMPANY NAME CHANGED ARMSTRONG METAL CEILINGS LIMITED
CERTIFICATE ISSUED ON 08/01/21 |
| 2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete company_previous_name ARMSTRONG HUNTER DOUGLAS LIMITED |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM MIDDEL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMSTRONG (U.K.) INVESTMENTS PRIVATE UNLIMITED COMPANY |
| 2020-05-21 |
update statutory_documents CESSATION OF ARMSTRONG WORLD INDUSTRIES LIMITED AS A PSC |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK WILLIS-JONES |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LAIKIN / 12/06/2017 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LAIKIN / 12/06/2017 |
| 2017-07-07 |
delete address ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE UB8 1NG |
| 2017-07-07 |
insert address HARMAN HOUSE 2ND FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1QQ |
| 2017-07-07 |
update registered_address |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
ARMSTRONG HOUSE
38 MARKET SQUARE
UXBRIDGE
UB8 1NG |
| 2017-05-07 |
delete company_previous_name ARMSTRONG METAL CEILINGS LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-19 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-08-16 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES BIGNELL |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROHIT MIDHA |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN LAIKIN |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORQUIL GOODWIN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARD DE WOLF |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED WILLEM ANTONIUS MIDDEL |
| 2015-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-16 |
update statutory_documents ADOPT ARTICLES 17/09/2015 |
| 2015-11-07 |
delete company_previous_name EQUIRULE LIMITED |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-30 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-30 |
update statutory_documents 19/07/14 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED EDUARD GODEFRIDUS ANTONIUS DE WOLF |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT MITCHELL JR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-13 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUIL JOHN WILLIAM GOODWIN / 01/07/2013 |
| 2013-08-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RUSSELL MITCHELL JR / 01/02/2012 |
| 2011-11-04 |
update statutory_documents SECRETARY APPOINTED MR ROHIT KUMAR MIDHA |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE HEWITSON |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORQUIL JOHN WILLIAM GOODWIN / 19/07/2010 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKINGHAM |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED ALBERT RUSSELL MITCHELL JR |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COOKSON |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS; AMEND |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-01 |
update statutory_documents COMPANY NAME CHANGED
ARMSTRONG HUNTER DOUGLAS LIMITED
CERTIFICATE ISSUED ON 02/08/00 |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents £ NC 10000/2790556
26/03/97 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents COMPANY NAME CHANGED
ARMSTRONG METAL CEILINGS LIMITED
CERTIFICATE ISSUED ON 09/04/97 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents S386 DISP APP AUDS 05/10/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents COMPANY NAME CHANGED
EQUIRULE LIMITED
CERTIFICATE ISSUED ON 12/10/95 |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/95 FROM:
17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |