ALMAG COMPONENTS LTD

04999567
MILSTRETE HOUSE, 29 NEW STREET CHELMSFORD ESSEX CM1 1NT

Documents

Documents
Date Category Description Pages
21 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Feb 2024 resolution Resolution 1 Buy now
29 Feb 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2023 accounts Annual Accounts 10 Buy now
24 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2022 accounts Annual Accounts 11 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2022 officers Change of particulars for director (Mrs Rosemary Rita Ryder) 2 Buy now
24 Feb 2021 accounts Annual Accounts 11 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2020 accounts Annual Accounts 10 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2019 accounts Annual Accounts 10 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2018 accounts Annual Accounts 12 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 accounts Annual Accounts 13 Buy now
31 Jan 2017 capital Notice of cancellation of shares 7 Buy now
31 Jan 2017 capital Return of purchase of own shares 3 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2016 accounts Annual Accounts 7 Buy now
25 Jan 2016 officers Appointment of director (Mrs Rosemary Rita Ryder) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (John Robert Ryder) 1 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
13 Feb 2015 accounts Annual Accounts 7 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 accounts Annual Accounts 7 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
10 Feb 2012 accounts Annual Accounts 6 Buy now
23 Jan 2012 capital Return of Allotment of shares 4 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
20 Dec 2011 address Change Sail Address Company 1 Buy now
19 Dec 2011 officers Change of particulars for director (John Robert Ryder) 2 Buy now
19 Dec 2011 officers Change of particulars for secretary (Rosemary Rita Ryder) 1 Buy now
04 Mar 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 7 Buy now
23 Dec 2009 officers Change of particulars for director (John Robert Ryder) 2 Buy now
15 May 2009 capital Ad 05/04/09\gbp si 4@1=4\gbp ic 1200/1204\ 4 Buy now
11 May 2009 resolution Resolution 1 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
29 Dec 2008 annual-return Return made up to 18/12/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
11 Apr 2007 accounts Annual Accounts 7 Buy now
12 Jan 2007 annual-return Return made up to 18/12/06; full list of members 3 Buy now
26 Apr 2006 accounts Annual Accounts 7 Buy now
13 Jan 2006 annual-return Return made up to 18/12/05; full list of members 3 Buy now
25 Jul 2005 capital Ad 26/05/05--------- £ si 198@1=198 £ ic 1002/1200 2 Buy now
08 Jun 2005 accounts Annual Accounts 6 Buy now
01 Feb 2005 annual-return Return made up to 18/12/04; full list of members 6 Buy now
01 Feb 2005 capital Ad 17/02/04--------- £ si 200@1=200 £ ic 802/1002 2 Buy now
01 Feb 2005 resolution Resolution 1 Buy now
01 Feb 2005 capital £ nc 1000/2000 25/01/05 1 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 17 broomhills rayne road braintree essex CM7 2RG 1 Buy now
30 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: office 2 16 new st stourport-on-severn DY13 8UW 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers New secretary appointed 2 Buy now
05 Jan 2004 capital Ad 18/12/03-19/12/03 £ si 800@1=800 £ ic 2/802 2 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
24 Dec 2003 officers Secretary resigned 1 Buy now
18 Dec 2003 incorporation Incorporation Company 11 Buy now