ARMSTRONG & FLEMING LIMITED


Registered number: 00364467
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Name: ARMSTRONG & FLEMING LIMITED
ARMSTRONG & FLEMING LTD
Address: 4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, UNITED KINGDOM, CA11 9GR
Incorporation Date: 1940-12-23

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-05-16 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW ALMOND / 02/05/2019 CH03
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW ALMOND / 02/05/2019 CH01
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON PARK / 02/05/2019 CH01
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GEOFFREY ELLISON / 02/05/2019 CH01
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES CS01
2018-05-02 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2018-06-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER TM01
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER TM01
2018-06-12 REGISTERED OFFICE CHANGED ON 12/06/2018 FROMROPER STREETPENRITHCUMBRIACA11 8HT AD01
2017-06-06 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-25 28/04/16 FULL LIST AR01
2016-07-07 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-08 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-27 28/04/15 FULL LIST AR01
2015-12-15 24/11/15 STATEMENT OF CAPITAL GBP 110000.00 SH01
2014-04-28 28/04/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-05 14/04/13 FULL LIST AR01
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BEATHAM MILLER / 01/10/2009 CH01
2013-04-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-09 14/04/12 FULL LIST AR01
2012-09-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-07-13 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-01 14/04/11 FULL LIST AR01
2010-06-24 14/04/10 FULL LIST AR01
2010-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2009-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2009-07-02 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2008-05-09 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363s
2008-11-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2007-10-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-16 AD 08/08/07---------£ SI [email protected]=10000£ IC 88032/98032 88(2)R
2007-10-23 ARTICLES OF ASSOCIATION MEM/ARTS
2007-08-15 NEW SECRETARY APPOINTED 288a
2007-06-19 NEW DIRECTOR APPOINTED 288a
2007-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2007-10-23 NC INC ALREADY ADJUSTED19/10/07 123
2007-10-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-23 PAYMENT TO A DIR 08/08/07 RES13
2007-08-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-10-23 ARTICLES OF ASSOCIATION MEM/ARTS
2007-10-23 NC INC ALREADY ADJUSTED08/08/07 123
2007-05-09 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363s
2007-06-19 DIRECTOR RESIGNED 288b
2006-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-07-05 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2005-07-18 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2004-09-30 NEW DIRECTOR APPOINTED 288a
2004-05-20 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-30 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s

Last update: 2019-10-24 10:00:30