ALGARVE VILLA HOLIDAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Registered office address changed from Millwood House, 36B Albion Place Maidstone Kent ME14 5DZ to 157 Beach Road Hartford Northwich CW8 3AD on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 23/07/2123 July 2021 | Termination of appointment of Michael Read as a director on 2021-07-22 |
| 21/01/2121 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR MICHAEL READ |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY PORTER |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES READ / 30/09/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 13/08/1713 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MUNT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM MILLWOOD HOUSE ALBION PLACE MAIDSTONE KENT ME14 5DZ ENGLAND |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 214 WHITCHURCH ROAD CARDIFF CF14 3ND |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDDINS |
| 07/10/147 October 2014 | SECRETARY APPOINTED MRS SYLVIA JOHANNA READ |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL EDDINS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL EDDINS |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ROY HOWARD PORTER |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 1002 |
| 17/02/1417 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 31/01/1331 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PAUL FRANCIS EDDINS |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PRINCIPAL SOCIADADE DE MEDIACAO IMOBILLARA LDA |
| 18/01/1118 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRINCIPAL SOCIADADE DE MEDIACAO IMOBILLARA LDA / 01/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS EDDINS / 01/01/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 226 WHITCHURCH ROAD CARDIFF CF14 3ND |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED ALGARVE HOLIDAY VILLAS LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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