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ARMOUR-WINSTON LIMITED

Learn more about ARMOUR-WINSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 BURLINGTON ARCADE, LONDON, W1J 0QQ

ARMOUR-WINSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00516584
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.28
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.03
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.28
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL CLARK / 19/10/2013
Form type: CH01
Date: 2013.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ARMOUR / 19/10/2013
Form type: CH01
Date: 2013.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANDREWS / 19/10/2013
Form type: CH03
Date: 2013.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANDREWS / 16/10/2013
Form type: CH01
Date: 2013.10.17
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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DIRECTOR APPOINTED JAMES MICHAEL CLARK
Form type: AP01
Date: 2012.06.21
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANDREWS / 01/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANDREWS / 01/11/2010
Form type: CH03
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANDREWS / 21/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ARMOUR / 21/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN DAVID ANDREWS / 21/11/2009
Form type: CH03
Date: 2009.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANDREWS / 13/01/2009
Form type: 288c
Date: 2009.01.14
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MARTIN DAVID ANDREWS
Form type: 288a
Date: 2008.06.27
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02

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Company directors and board members:

MARTIN DAVID ANDREWS (current)
Secretary, 2004.08.03
43 BURLINGTON ARCADE LONDON ,
W1J 0QQ
MARTIN DAVID ANDREWS (current)
Director, JEWELLER, 2008.06.20
43 BURLINGTON ARCADE , LONDON
W1J 0QQ, LONDON
ANTHONY JAMES ARMOUR (current)
Director, 1991.11.08
43 BURLINGTON ARCADE LONDON ,
W1J 0QQ
JAMES MICHAEL CLARK (current)
Director, NONE, 2012.04.06
43 BURLINGTON ARCADE LONDON ,
W1J 0QQ
CECIL ARTHUR ARMOUR (resigned)
Secretary, 1991.11.08 - 1995.03.20
17 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BQ, KENT
JEANETTE PATRICIA ARMOUR (resigned)
Secretary, 1995.03.20 - 2004.08.03
LITTLE RASCALS POUND LANE , KNOCKHOLT
TN14 7ND, KENT
CECIL ARTHUR ARMOUR (resigned)
Director, 1991.11.08 - 1995.03.20
17 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BQ, KENT

Information about the Private Limited Company ARMOUR-WINSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data