ALGONOVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-16 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-16 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 06/04/226 April 2022 | Director's details changed for Miss Kelly Ann Donovan on 2022-03-29 |
| 06/04/226 April 2022 | Change of details for Mr Darrell Christopher Donovan as a person with significant control on 2022-03-29 |
| 06/04/226 April 2022 | Director's details changed for Mr Darrell Christopher Donovan on 2022-03-29 |
| 04/04/224 April 2022 | Change of details for Mrs Kelly Ann Donovan Toone as a person with significant control on 2022-03-29 |
| 04/04/224 April 2022 | Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 2022-04-04 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ANN DONOVAN TOONE / 15/05/2020 |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR DARRELL CHRISTOPHER DONOVAN / 15/05/2020 |
| 12/01/2112 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DONOVAN TOONE |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR DARRELL CHRISTOPHER DONOVAN |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/12/1912 December 2019 | CURREXT FROM 31/01/2020 TO 29/02/2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/10/185 October 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1517 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/06/149 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/08/1314 August 2013 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 |
| 25/06/1325 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN DONOVAN / 10/05/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1214 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/05/1126 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED KELLY ANN DONOVAN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR DARRELL DONOVAN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY KELLY DONOVAN |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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