Armadillo Safeguards Ltd was registered on 10 December 1980 and has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Day, Nicholas William, Johnman, George, Wright, Melissa Frances, Cradock, Ronald, Widdowson, James Kimbarry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Nicholas William | 01 February 2017 | - | 1 |
JOHNMAN, George | 08 July 2004 | - | 1 |
CRADOCK, Ronald | 03 May 1999 | 09 July 2004 | 1 |
WIDDOWSON, James Kimbarry | N/A | 04 October 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Melissa Frances | 21 May 1994 | 03 May 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 12 January 2018 | |
AP01 - Appointment of director | 02 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
CH03 - Change of particulars for secretary | 15 January 2015 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 22 January 2014 | |
MR04 - N/A | 19 October 2013 | |
MR01 - N/A | 08 October 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 22 January 2013 | |
CH01 - Change of particulars for director | 22 January 2013 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 07 February 2008 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AA - Annual Accounts | 02 March 2006 | |
363a - Annual Return | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 11 February 2005 | |
395 - Particulars of a mortgage or charge | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
287 - Change in situation or address of Registered Office | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 31 March 2004 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 21 January 2001 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
225 - Change of Accounting Reference Date | 06 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 20 January 1997 | |
363b - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 05 January 1996 | |
AA - Annual Accounts | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 27 February 1994 | |
363s - Annual Return | 20 February 1994 | |
288 - N/A | 02 February 1994 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 22 January 1993 | |
AA - Annual Accounts | 26 March 1992 | |
395 - Particulars of a mortgage or charge | 23 January 1992 | |
363s - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 02 April 1991 | |
363a - Annual Return | 02 April 1991 | |
288 - N/A | 27 March 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 27 March 1990 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 14 March 1988 | |
363 - Annual Return | 14 March 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 24 March 1987 | |
395 - Particulars of a mortgage or charge | 12 December 1986 | |
NEWINC - New incorporation documents | 10 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2013 | Outstanding |
N/A |
Debenture | 03 August 2004 | Fully Satisfied |
N/A |
Charge | 22 January 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 December 1986 | Fully Satisfied |
N/A |