A.L.G. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Director's details changed for Duncan Morrall Sinclair on 2025-06-04 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MAGDALENA BRAY / 01/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MORRALL SINCLAIR / 01/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | 14/01/14 NO CHANGES |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH LANGRISH-SMITH |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | 14/01/12 NO CHANGES |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16/20 HIGH ROAD LONDON N22 6DB |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/997 December 1999 | AUDITOR'S RESIGNATION |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: KELLAWAYS HOUSE EAST TYTHERTON CHIPPENHAM WILTSHIRE SN15 4LX |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | £ NC 4740/4440 24/08/99 |
| 29/10/9929 October 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 27/10/9927 October 1999 | RECON 24/08/99 |
| 27/10/9927 October 1999 | NC INC ALREADY ADJUSTED 24/08/99 |
| 27/10/9927 October 1999 | £ NC 4000/4740 24/08/99 |
| 27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 20/07/9920 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 12/05/9712 May 1997 | AUDITOR'S RESIGNATION |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: OLD CONDUIT HOUSE LYNDHURST TERRACE HAMPSTEAD LONDON NW3 5QA |
| 18/09/9518 September 1995 | APPT OF DIR 24/08/95 |
| 18/09/9518 September 1995 | ELRES REVOKED 24/08/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | S386 DISP APP AUDS 05/10/94 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS; AMEND |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FIRST GAZETTE |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/05/8719 May 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 25/03/85 |
| 14/06/5214 June 1952 | CERTIFICATE OF INCORPORATION |
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