ALGAGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Kevin Fawcett as a director on 2025-03-19 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN PRICE / 22/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 22/06/2020 |
| 24/06/2024 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE PRICE / 22/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 22/06/2020 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES IAN PRICE / 22/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/11/1519 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY APPOINTED MRS DENISE PRICE |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD ENGLAND |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 27/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 48 GEORGE STREET LONDON W1U 7DY |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 02/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 02/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 02/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 02/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 93-95 WIGMORE STREET LONDON W1U 1QW |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | GUARANTEES 21/10/03 |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 2ND FLOOR RIVERVIEW COURT MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LE |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 22/02/03 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 06/07/02 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0NP |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 190 STRAND LONDON WC2R 1JN |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 1 BAKER STREET LONDON W1M 1AA |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 13 POLAND STREET LONDON W1V 3DE |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 28/07/90 |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 17/01/9217 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 19/11/9119 November 1991 | FIRST GAZETTE |
| 02/10/902 October 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 29/07/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 25/07/87 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/06/878 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 18/05/8718 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/05 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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