ALGORAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 16/04/2016 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3ED |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROHAN WHITE |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ROHAN PATRICK WHITE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA DE FUSCO |
| 18/06/1218 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIA DE FUSCO / 14/01/2010 |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | S386 DISP APP AUDS 26/08/94 |
| 14/09/9414 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8723 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 15 PEMBROKE ROAD CLIFTON BRISTOL |
| 10/06/8710 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 10/11/8210 November 1982 | CERTIFICATE OF INCORPORATION |
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