ALGARVE SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011 |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/01/1011 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S369(4) SHT NOTICE MEET 07/06/91 |
| 27/06/9027 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/06/9026 June 1990 | COMPANY NAME CHANGED SUNGIVE LIMITED CERTIFICATE ISSUED ON 27/06/90 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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