ALMECA FLATS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-01-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/10/2121 October 2021 | Appointment of Mr Rupert Nixon as a secretary on 2021-07-01 |
| 21/10/2121 October 2021 | Termination of appointment of Gem Estate Management Limited as a secretary on 2021-07-01 |
| 21/10/2121 October 2021 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 70-78 Collingdon Street Luton LU1 1RX on 2021-10-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR SIDNEY VAUGHN BRETTELL |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN FOX |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED LAURENCE FOX |
| 18/06/1318 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT |
| 18/06/1218 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 15/06/1115 June 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FOX / 10/12/2010 |
| 15/06/1115 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAHID AMAR |
| 03/10/103 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 30/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FOX / 30/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID AMAR / 30/05/2010 |
| 23/12/0923 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED EILEEN FOX |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED CLIVE ALAN BOULT |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID ALMAR / 01/01/2009 |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 02/01/092 January 2009 | DIRECTOR APPOINTED SHAHID ALMAR |
| 27/12/0827 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: THE STABLES 27 CHURCHWAY HADDENHAM BUCKINGHAMSHIRE HP17 8AB |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 05/08/025 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/025 August 2002 | £ NC 128/160 29/07/02 |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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