A.ALGEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Diana Vivienne Sheridan as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mrs Jennifer Jackson as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mrs Jennifer Jackson as a director on 2025-08-01 |
| 15/04/2515 April 2025 | Change of share class name or designation |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Registration of charge 004371000008, created on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Maxwell Alan Sheridan on 2022-01-01 |
| 28/06/2328 June 2023 | Appointment of Mr Neil Smith as a director on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 04/11/224 November 2022 | Notification of John Alan Sheridan as a person with significant control on 2022-10-13 |
| 04/11/224 November 2022 | Cessation of The John Joseph Trust as a person with significant control on 2022-10-13 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Jacqueline Ann Fisher as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Satisfaction of charge 2 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 1 in full |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LAPPIN |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004371000005 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JONES |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 31/12/1231 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 30/11/1130 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MARC CAMERON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR HUGH JOHN SHERIDAN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MAXWELL ALAN SHERIDAN |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VIVIENNE SHERIDAN / 30/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONES / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SHERIDAN / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HOWARD / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAPPIN / 30/10/2009 |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED PETER CARROLL |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PETER CARROLL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM HOWARD |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 326 UPPER PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 7QL |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/09/95 |
| 07/12/957 December 1995 | ACCOUNTING REF. DATE SHORT FROM 08/09 TO 31/08 |
| 02/11/952 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/12/949 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 08/09 |
| 01/12/941 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | AUDITOR'S RESIGNATION |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | APPOINTMENT OF AUDITORS |
| 27/06/9127 June 1991 | AUDITOR'S RESIGNATION |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: G OFFICE CHANGED 19/09/90 326 UPPER PARLIAMENT STREET LIVERPOOL 8 |
| 18/09/9018 September 1990 | AUDITOR'S RESIGNATION |
| 09/04/909 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 04/10/764 October 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 16/06/4716 June 1947 | CERTIFICATE OF INCORPORATION |
| 16/06/4716 June 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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