ALMORE ASSOCIATES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Change of details for Mr John Albert Moore as a person with significant control on 2024-03-01

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21/05/2421 May 2024 Confirmation statement made on 2024-03-14 with updates

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25/03/2425 March 2024 Cessation of Judith Ann Moore as a person with significant control on 2024-03-01

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25/03/2425 March 2024 Termination of appointment of Judith Ann Moore as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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13/02/2313 February 2023 Change of details for Mr John Albert Moore as a person with significant control on 2016-04-06

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10/02/2310 February 2023 Change of details for Mr John Albert Moore as a person with significant control on 2016-04-06

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10/02/2310 February 2023 Notification of Judith Moore as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 ADOPT ARTICLES 17/09/2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 £19,998 23/09/2016

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04/11/164 November 2016 23/09/16 STATEMENT OF CAPITAL GBP 20000

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/04/162 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALBERT MOORE / 01/10/2009

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT MOORE / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN MOORE / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORE / 01/10/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 8 MERE CLOSE SHIFNAL SHROPSHIRE TF11 9QA

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/03/0229 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/04/013 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/03/0027 March 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/03/9819 March 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/04/971 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/03/9631 March 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/03/9530 March 1995 NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/03/9417 March 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/03/9326 March 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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03/04/923 April 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/05/911 May 1991 RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/10/9023 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/01/9010 January 1990 SECRETARY RESIGNED

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27/12/8927 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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