Based in Bristol, Armadillo Associates Ltd was founded on 07 January 1992, it has a status of "Active". The current directors of this organisation are listed as Hiatt, Ann Risenmay, Ray, James Andrew, Sorensen, Karl Frederick, Warne, Andrew Simon at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIATT, Ann Risenmay | 24 October 2019 | - | 1 |
| RAY, James Andrew | 01 May 2000 | - | 1 |
| SORENSEN, Karl Frederick | 20 January 1992 | 22 September 2017 | 1 |
| WARNE, Andrew Simon | 20 January 1992 | 22 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 August 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AD01 - Change of registered office address | 18 July 2018 | |
| SH06 - Notice of cancellation of shares | 22 January 2018 | |
| SH03 - Return of purchase of own shares | 22 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC01 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AR01 - Annual Return | 29 January 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| CH03 - Change of particulars for secretary | 20 November 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH03 - Change of particulars for secretary | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| SH01 - Return of Allotment of shares | 11 April 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 395 - Particulars of a mortgage or charge | 23 March 1996 | |
| 395 - Particulars of a mortgage or charge | 23 March 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 395 - Particulars of a mortgage or charge | 09 October 1995 | |
| 288 - N/A | 24 July 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 288 - N/A | 24 May 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 287 - Change in situation or address of Registered Office | 31 March 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| AUD - Auditor's letter of resignation | 21 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
| MEM/ARTS - N/A | 18 February 1992 | |
| CERTNM - Change of name certificate | 04 February 1992 | |
| CERTNM - Change of name certificate | 04 February 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 03 February 1992 | |
| 287 - Change in situation or address of Registered Office | 03 February 1992 | |
| NEWINC - New incorporation documents | 07 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 08 February 2008 | Outstanding |
N/A |
| Debenture | 05 March 1996 | Fully Satisfied |
N/A |
| Mortgage | 05 March 1996 | Fully Satisfied |
N/A |
| Debenture | 28 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1994 | Fully Satisfied |
N/A |
