THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS

Company Documents

Date	Description
11/05/2511 May 2025	Confirmation statement made on 2025-04-04 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
16/05/2416 May 2024	Confirmation statement made on 2024-04-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/11/2329 November 2023	Director's details changed for Mr Damian Sexton Walsh on 2023-11-29 View Document
29/11/2329 November 2023	Director's details changed for Mr Damian Sexton Walsh on 2023-11-29 View Document
29/11/2329 November 2023	Director's details changed for Mrs Katherine Nicholls on 2023-11-29 View Document
29/11/2329 November 2023	Director's details changed for Mr Stephen Richards on 2023-11-29 View Document
29/11/2329 November 2023	Director's details changed for Mr Stephen Richards on 2023-11-29 View Document
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
04/09/234 September 2023	Termination of appointment of Richard Paul Wigham as a director on 2023-07-10 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-04-04 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/06/2115 June 2021	Confirmation statement made on 2021-04-04 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/05/2026 May 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View Document
02/07/182 July 2018	REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 4&5 CENTRAL CHAMBERS, THE BROADWAY LONDON W5 2NR ENGLAND View Document
12/06/1812 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/05/188 May 2018	FOR THE PURPOSES OF REGULATION 30.2 THE DISPOSAL OF THE BUSINESS AND CERTAIN ASSETS OF THE COMPANY BE APPROVED, ALL ACTS AGREEMENTS AND ARRANGEMENTS IN CONNECTION WITH THE DISPOSAL BE APPROVED,DIRECTORS BE AUTHORISED TO PASS AND TO IMPLEMENT SUCH RESOLUTIONS IN CONNECTION WITH THE DISPOSAL 21/02/2018 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View Document
28/06/1728 June 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP THORLEY View Document
23/05/1723 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
23/04/1723 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
25/07/1625 July 2016	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 9 CENTRAL CHAMBERS THE BROADWAY LONDON W5 2NR View Document
27/05/1627 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
18/04/1618 April 2016	04/04/16 NO MEMBER LIST View Document
18/04/1618 April 2016	Annual return made up to 2016-04-04 no member list View Document
04/06/154 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	04/04/15 NO MEMBER LIST View Document
31/03/1531 March 2015	SECRETARY APPOINTED MRS KATHERINE NICHOLLS View Document
14/01/1514 January 2015	APPOINTMENT TERMINATED, SECRETARY DAVID MCHATTIE View Document
14/01/1514 January 2015	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 9B WALPOLE COURT EALING STUDIOS LONDON W5 5ED View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR DAMIAN SEXTON WALSH View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MCHATTIE View Document
13/05/1413 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
07/05/147 May 2014	Annual return made up to 2014-04-04 no member list View Document
07/05/147 May 2014	04/04/14 NO MEMBER LIST View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD WIGHAM View Document
17/03/1417 March 2014	DIRECTOR APPOINTED MRS KATHERINE NICHOLLS View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN BISH View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, SECRETARY JOHN BISH View Document
10/06/1310 June 2013	SECRETARY APPOINTED MR DAVID MCHATTIE View Document
10/06/1310 June 2013	DIRECTOR APPOINTED MR DAVID ALEXANDER MCHATTIE View Document
04/06/134 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/06/134 June 2013	ARTICLES OF ASSOCIATION View Document
09/04/139 April 2013	04/04/13 NO MEMBER LIST View Document
09/04/139 April 2013	Annual return made up to 2013-04-04 no member list View Document
08/08/128 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/04/125 April 2012	04/04/12 NO MEMBER LIST View Document
05/04/125 April 2012	Annual return made up to 2012-04-04 no member list View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MR RICHARD PAUL WIGHAM View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MARTIN WIGHAM / 07/11/2011 View Document
13/04/1113 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/04/117 April 2011	Annual return made up to 2011-04-04 no member list View Document
07/04/117 April 2011	DIRECTOR APPOINTED MR STEPHEN RICHARDS View Document
07/04/117 April 2011	04/04/11 NO MEMBER LIST View Document
07/04/117 April 2011	Appointment of Mr Stephen Richards as a director View Document
07/04/117 April 2011	DIRECTOR APPOINTED MR RICHARD PAUL MARTIN WIGHAM View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR RUPERT CLEVELY View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES View Document
23/06/1023 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP LAY View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY GILLHAM View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COMPTON View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINS View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR GARY MCMANUS View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFIN View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARITY View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD WIGHAM View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR JACLYN BATEMAN View Document
29/04/1029 April 2010	Annual return made up to 2010-04-04 no member list View Document

29/04/1029 April 2010	04/04/10 NO MEMBER LIST View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY LAY / 04/04/2010 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THORLEY / 04/04/2010 View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD PORTER View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GRIFFIN / 04/04/2010 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GILLHAM / 04/04/2010 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS ROTHWELL BISH / 04/04/2010 View Document
23/06/0923 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/05/0915 May 2009	ANNUAL RETURN MADE UP TO 04/04/09 View Document
15/05/0915 May 2009	View Document
05/05/095 May 2009	DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIFFIN View Document
01/05/091 May 2009	APPOINTMENT TERMINATED DIRECTOR FREDERICK WARD View Document
01/05/091 May 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDER SALUSSOLIA View Document
01/05/091 May 2009	DIRECTOR APPOINTED MR KEVIN CHARITY View Document
01/05/091 May 2009	APPOINTMENT TERMINATED DIRECTOR PETER LINACRE View Document
10/06/0810 June 2008	DIRECTOR APPOINTED MR STEPHEN RICHARDS View Document
10/06/0810 June 2008	View Document
30/04/0830 April 2008	ANNUAL RETURN MADE UP TO 04/04/08 View Document
29/04/0829 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/07/0712 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
09/05/079 May 2007	ANNUAL RETURN MADE UP TO 04/04/07 View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 70 NEW CAVENDISH STREET LONDON W1M 8AT View Document
01/06/061 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	ANNUAL RETURN MADE UP TO 04/04/06 View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
29/06/0529 June 2005	DIRECTOR RESIGNED View Document
29/06/0529 June 2005	DIRECTOR RESIGNED View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	ANNUAL RETURN MADE UP TO 04/04/05 View Document
29/04/0429 April 2004	NEW DIRECTOR APPOINTED View Document
29/04/0429 April 2004	DIRECTOR RESIGNED View Document
29/04/0429 April 2004	DIRECTOR RESIGNED View Document
29/04/0429 April 2004	NEW DIRECTOR APPOINTED View Document
29/04/0429 April 2004	ANNUAL RETURN MADE UP TO 04/04/04 View Document
29/04/0429 April 2004	NEW DIRECTOR APPOINTED View Document
29/04/0429 April 2004	DIRECTOR RESIGNED View Document
15/04/0415 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/05/032 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/04/0329 April 2003	NEW DIRECTOR APPOINTED View Document
29/04/0329 April 2003	NEW DIRECTOR APPOINTED View Document
29/04/0329 April 2003	NEW DIRECTOR APPOINTED View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
17/04/0317 April 2003	ANNUAL RETURN MADE UP TO 04/04/03 View Document
17/04/0317 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/05/0228 May 2002	ANNUAL RETURN MADE UP TO 04/04/02 View Document
15/05/0215 May 2002	NEW DIRECTOR APPOINTED View Document
15/05/0215 May 2002	DIRECTOR RESIGNED View Document
15/05/0215 May 2002	NEW DIRECTOR APPOINTED View Document
01/05/021 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/08/0114 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
21/05/0121 May 2001	DIRECTOR RESIGNED View Document
21/05/0121 May 2001	DIRECTOR RESIGNED View Document
12/04/0112 April 2001	ANNUAL RETURN MADE UP TO 04/04/01 View Document
18/04/0018 April 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View Document
04/04/004 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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