ALGARDE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Rupert Phillips as a director on 2025-05-30 |
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 03/05/243 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 03/05/243 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 19/12/2319 December 2023 | Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to 2 Millennium Way West Nottingham NG8 6AS on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Armitage Brothers Limited as a person with significant control on 2023-12-19 |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/04/234 April 2023 | Registered office address changed from Armitage House Colwick Nottingham NG4 2BA to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2023-04-04 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 11/05/2211 May 2022 | Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29 |
| 11/05/2211 May 2022 | Termination of appointment of Frazer Yeomans as a director on 2021-12-29 |
| 25/01/2225 January 2022 | Appointment of Mr Rupert Phillips as a director on 2021-12-29 |
| 25/01/2225 January 2022 | Termination of appointment of Mark John Andrews as a director on 2021-12-29 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Sarah Louise Smith as a director on 2021-10-26 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 |
| 01/11/131 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BODIN / 01/11/2012 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 01/11/2012 |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR DAVID JOHN BODIN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL TAYLOR |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY ROUND / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BOUSFIELD / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN TAYLOR / 11/11/2009 |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED PAUL JULIAN BOUSFIELD |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 01/06/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/02 |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/96 |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/93 |
| 16/12/9316 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/02/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: ENTERPRISE HOUSE CRANES CLOSE BASILDON ESSEX |
| 19/10/8819 October 1988 | |
| 19/10/8819 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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