ALGARDE ENTERPRISES LIMITED
Company number 01205786 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-09-30 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 4 pages | View document |
| 7 Oct 2025 | Resolutions · 3 pages | View document |
| 9 Jun 2025 | Termination of appointment of Rupert Phillips as a director on 2025-05-30 · 1 page | View document |
| 2 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 3 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 3 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 19 Dec 2023 | Change of details for Armitage Brothers Limited as a person with significant control on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to 2 Millennium Way West Nottingham NG8 6AS on 2023-12-19 · 1 page | View document |
| 9 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 8 Aug 2023 | Accounts for a dormant company made up to 2022-09-30 · 1 page | View document |
| 4 Apr 2023 | Registered office address changed from Armitage House Colwick Nottingham NG4 2BA to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2023-04-04 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2021-09-30 · 1 page | View document |
| 11 May 2022 | Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Frazer Yeomans as a director on 2021-12-29 · 1 page | View document |
| 25 Jan 2022 | Appointment of Mr Rupert Phillips as a director on 2021-12-29 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Mark John Andrews as a director on 2021-12-29 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of Sarah Louise Smith as a director on 2021-10-26 · 1 page | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 | View document |
| 28 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 | View document |
| 1 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 | View document |
| 1 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BODIN / 01/11/2012 | View document |
| 1 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 01/11/2012 | View document |
| 8 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 | View document |
| 2 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 | View document |
| 9 Nov 2010 | SECRETARY APPOINTED MR DAVID JOHN BODIN | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL TAYLOR | View document |
| 9 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY ROUND / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN TAYLOR / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BOUSFIELD / 11/11/2009 | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED PAUL JULIAN BOUSFIELD | View document |
| 30 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 01/06/03 | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/02 | View document |
| 6 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/96 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/94 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/93 | View document |
| 16 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/02/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/05/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 27/05/89 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: · ENTERPRISE HOUSE · CRANES CLOSE · BASILDON · ESSEX | View document |
| 19 Oct 1988 | 287 | View document |
| 19 Oct 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS | View document |
| 22 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |