ALGARVE OPEN LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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14/02/2514 February 2025 Application to strike the company off the register

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09/01/259 January 2025 Confirmation statement made on 2024-12-11 with no updates

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02/09/242 September 2024 Change of details for Mr Kieran Montagu as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Keiran Montagu on 2024-08-30

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28/12/2328 December 2023 Confirmation statement made on 2023-12-11 with no updates

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17/12/2317 December 2023 Change of details for Mr Kieran Montagu as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Director's details changed for Mr Keiran Montagu on 2023-12-15

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-11 with no updates

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05/11/225 November 2022 Accounts for a dormant company made up to 2022-08-31

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30/12/2130 December 2021 Confirmation statement made on 2021-12-11 with no updates

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD WILLIAM MORROW / 20/12/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 31/08/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MONTAGU

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/01/1611 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 CURRSHO FROM 31/12/2015 TO 31/08/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR APPOINTED MR JAMES EDWARD WILLIAM MORROW

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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