ALGRETA SOLUTIONS LIMITED
Company number 05163268 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 18 Feb 2026 | Satisfaction of charge 051632680009 in full · 1 page | View document |
| 18 Feb 2026 | Satisfaction of charge 051632680007 in full · 1 page | View document |
| 18 Feb 2026 | Satisfaction of charge 051632680008 in full · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-23 with updates · 4 pages | View document |
| 25 Jun 2024 | Register(s) moved to registered office address Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD · 1 page | View document |
| 9 May 2024 | Notification of Catalyst Group Holdings Limited as a person with significant control on 2024-03-22 · 4 pages | View document |
| 9 May 2024 | Cessation of Meiyume Retail Solutions (Uk) Limited as a person with significant control on 2024-03-22 · 3 pages | View document |
| 6 Apr 2024 | Appointment of Mr Mohammed Fazan Ali as a director on 2024-03-22 · 2 pages | View document |
| 6 Apr 2024 | Appointment of Ms Feifei Li as a director on 2024-03-22 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Rajesh Vardichand Ranavat as a director on 2024-03-22 · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom to Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD on 2024-04-04 · 3 pages | View document |
| 4 Apr 2024 | Termination of appointment of Muckle Secretary Limited as a secretary on 2024-03-22 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Graham John Atherton as a director on 2024-03-22 · 1 page | View document |
| 3 Apr 2024 | Resolutions · 3 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 26 Mar 2024 | Registration of charge 051632680007, created on 2024-03-22 · 54 pages | View document |
| 26 Mar 2024 | Registration of charge 051632680008, created on 2024-03-22 · 54 pages | View document |
| 26 Mar 2024 | Registration of charge 051632680009, created on 2024-03-22 · 48 pages | View document |
| 25 Mar 2024 | Registration of charge 051632680006, created on 2024-03-22 · 56 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 29 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 1 Mar 2023 | Appointment of Mr Rajesh Vardichand Ranavat as a director on 2023-03-01 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Steve Dodd as a director on 2023-01-31 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 8 Nov 2021 | Appointment of Mr Steve Dodd as a director on 2021-11-02 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Gerard Jan Raymond as a director on 2021-11-02 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 13 Mar 2019 | ADOPT ARTICLES 25/02/2019 | View document |
| 13 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Nov 2018 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | ALTER ARTICLES 24/07/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / LORNAMEAD GROUP LIMITED / 07/08/2018 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTRELL | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ATHERTON | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR GERARD JAN RAYMOND | View document |
| 22 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNAMEAD GROUP LIMITED | View document |
| 6 Feb 2018 | CESSATION OF LF EUROPE LIMITED AS A PSC | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 4 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED ROBERT STEPHEN LISTER | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWSE | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK | View document |
| 1 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 22/07/2013 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 22/07/2013 | View document |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED ROBERT LINCOLN BURTON | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED DOW PETER FAMULAK | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 17 Aug 2012 | ADOPT ARTICLES 16/07/2012 | View document |
| 17 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 01/10/2009 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Mar 2012 | SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOWSE | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Feb 2012 | FORM 122 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHELTON / 20/01/2012 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED RICHARD JAMES SHELTON | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | View document |
| 24 Jun 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/09 | View document |
| 25 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 11 Sep 2009 | GBP IC 13199/13132 31/08/09 GBP SR 67@1=67 | View document |
| 10 Aug 2009 | GBP IC 13266/13199 31/07/09 GBP SR 67@1=67 | View document |
| 15 Jul 2009 | GBP IC 13333/13266 30/06/09 GBP SR 67@1=67 | View document |
| 9 Jul 2009 | ADOPT ARTICLES 09/06/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 5 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2006 | £ NC 20000/60000 18/11/ | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | NC INC ALREADY ADJUSTED 03/08/04 | View document |
| 12 Nov 2004 | £ NC 10000/20000 03/08/ | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 3 Aug 2004 | NC INC ALREADY ADJUSTED 21/07/04 | View document |
| 3 Aug 2004 | £ NC 1000/10000 21/07/ | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |