ALMANZORA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 16/08/2416 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 07/12/237 December 2023 | Statement of capital on 2023-12-07 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 14/11/2314 November 2023 | Registered office address changed from The Business Centre Green Road Horsmonden Tonbridge TN12 8JS England to 11 Kentish Mansions London Road Tunbridge Wells TN1 1DD on 2023-11-14 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 16/05/2216 May 2022 | Director's details changed for David Gibaut on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS FERNANDEZ / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE MONTES / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBAUT / 01/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: SHEERNESS PRODUCE TERMINAL SPADE LANE SITTINGBOURNE KENT ME9 7TT |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 06/01/02 TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 06/01/01 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: SHEERNESS PRODUCE TERMINAL SPADE LANE SITTINGBOURNE KENT ME9 7TT |
| 07/12/007 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 |
| 07/12/007 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 06/01/01 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/03/983 March 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: UNIT 302/303 NEW COVENT GARDEN FLOWER MARKET LONDON SW8 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: SUITE C117, NEW COVENT GARDEN MARKET, LONDON. SW8 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 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 |
| 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 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 254 SUITE G FRUIT AND VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5HB |
| 11/12/8911 December 1989 | COMPANY NAME CHANGED FLOWLEAD LIMITED CERTIFICATE ISSUED ON 12/12/89 |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 24/11/89 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 7TH FLOOR,THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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