THE ARMADILLO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ARMADILLO GROUP LIMITED
COMPANY NUMBER
01436129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/1979
(45 years and 4 months old)
WEBSITE
http://rmonline.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1986
04/10/2017
RAYMOND MORRIS GROUP LIMITED
View all previous names
HERTFORDSHIRE
SG4 0TW
Telephone: 01462427340
TPS: No
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Telephone: 427340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARMADILLO GROUP LIMITED | Active - Accounts Filed | View Report |
| ARMADILLO COMPLIANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Park (919218371) has left the board |
| 24/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ARMADILLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARMADILLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARMADILLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/1992 - Present (32 years and 10 months) Secretary: 23/01/1992 - Present (32 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 10 Past: 111 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) 10/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 6126 |
View Report |
|
23/01/1992 - Present (32 years and 10 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
23/01/1992 - Present (32 years and 10 months) Born in Dec 1912 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/10/2004 - Present (20years) Born in Jul 1963 |
Resigned | Secretary |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARMADILLO GROUP LIMITED | Active - Accounts Filed | View Report |
| ARMADILLO COMPLIANCE LIMITED | Non-Trading | View Report |
| ARMADILLO CORPORATE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| MY F TEAM LIMITED | Non-Trading | View Report |
| ARMADILLO LEGAL LIMITED | Active - Accounts Filed | View Report |
| ARMADILLO MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| ARMADILLO MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| ARMADILO LTD | Company is dissolved | View Report |
| NOT THE ARMADILLO LIMITED | Company is dissolved | View Report |
| SMYTHE & GREENWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Park (919218371) has left the board |
| 24/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | David Hugh Wootton (927453472) has left the board |
| 22/03/2022 | Jonathan Michael Soar (911253536) has left the board |
| 18/03/2022 | New Board Member Michael John Park (919218371) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 25/09/2020 | New Board Member David Hugh Wootton (927453472) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Jonathan Michael Soar (911253536) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Peter Lionel Raleigh Hewitt (921755649) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Company Secretary BUCKTHORN SECRETARIES LIMITED (903915576) Appointed |
| 18/12/2018 | BUCKTHORN SECRETARIES LIMITED (920916857) has left the board |
| 12/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/08/2017 | Peter Lionel Raleigh Hewitt (923636096) has left the board |
| 14/08/2017 | New Board Member Peter Lionel Raleigh Hewitt (921755649) Appointed |
| 07/08/2017 | New Board Member Peter Lionel Raleigh Hewitt (923636096) Appointed |
| 03/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 21/06/2016 | New Company Secretary RM REGISTRARS LIMITED (920916857) Appointed |
| 20/06/2016 | RM COMPANY SERVICES LIMITED (906335090) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 07/10/2015 | John Francis Saunders (907641229) has left the board |
| 25/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | Paul Henry Charmatz (917767075) has left the board |
| 16/01/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 30/04/2013 | John Francis Saunders (917767116) has left the board |
| 30/04/2013 | New Board Member John Francis Saunders (907641229) Appointed |
| 24/04/2013 | New Board Member Paul Henry Charmatz (917767075) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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