ALGROVE LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2025-01-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/03/2418 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-15 with no updates

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07/03/237 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-15 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/03/212 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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25/03/2025 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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25/03/1925 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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20/11/1820 November 2018 ADOPT ARTICLES 26/10/2018

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19/11/1819 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 100

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27/03/1827 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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03/05/173 May 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1522 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARD DAVIS / 01/01/2010

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/02/0910 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/04/0515 April 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 32 MONTAGUE ROAD LONDON E8 2HW

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/03/0219 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/02/0018 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 32 MONTAGUE ROAD LONDON E8 2HW

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10/02/9910 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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