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59 Alma Road Limited

Documents

Total Documents142
Total Pages520

Filing History

12 June 2020Micro company accounts made up to 31 March 2020
11 April 2020Confirmation statement made on 31 March 2020 with no updates
2 July 2019Micro company accounts made up to 31 March 2019
1 April 2019Confirmation statement made on 31 March 2019 with no updates
10 May 2018Micro company accounts made up to 31 March 2018
3 April 2018Confirmation statement made on 31 March 2018 with no updates
19 June 2017Micro company accounts made up to 31 March 2017
3 April 2017Appointment of Mr Peter Michael Walker as a director on 1 May 2016
3 April 2017Confirmation statement made on 31 March 2017 with updates
3 April 2017Appointment of Mr John Gordon Brandon-Joyce as a director on 8 December 2016
29 November 2016Termination of appointment of Georgina Elizabeth Morgan-Giles as a director on 28 November 2016
13 July 2016Total exemption full accounts made up to 31 March 2016
13 July 2016Total exemption full accounts made up to 31 March 2016
27 April 2016Annual return made up to 31 March 2016 no member list
27 April 2016Annual return made up to 31 March 2016 no member list
14 February 2016Micro company accounts made up to 31 March 2015
14 February 2016Micro company accounts made up to 31 March 2015
28 August 2015Termination of appointment of Simon Todd Howell as a director on 27 August 2015
28 August 2015Termination of appointment of Simon Todd Howell as a director on 27 August 2015
10 August 2015Appointment of Miss Glynis Elaine John as a director on 1 August 2015
10 August 2015Appointment of Miss Glynis Elaine John as a director on 1 August 2015
10 August 2015Appointment of Miss Glynis Elaine John as a director on 1 August 2015
10 April 2015Annual return made up to 31 March 2015 no member list
10 April 2015Annual return made up to 31 March 2015 no member list
22 December 2014Total exemption full accounts made up to 31 March 2014
22 December 2014Total exemption full accounts made up to 31 March 2014
13 April 2014Annual return made up to 31 March 2014 no member list
13 April 2014Annual return made up to 31 March 2014 no member list
20 February 2014Appointment of Mrs Georgina Elizabeth Morgan-Giles as a director
20 February 2014Appointment of Mrs Georgina Elizabeth Morgan-Giles as a director
16 October 2013Total exemption full accounts made up to 31 March 2013
16 October 2013Total exemption full accounts made up to 31 March 2013
7 April 2013Annual return made up to 31 March 2013 no member list
7 April 2013Annual return made up to 31 March 2013 no member list
4 January 2013Total exemption full accounts made up to 31 March 2012
4 January 2013Total exemption full accounts made up to 31 March 2012
15 April 2012Annual return made up to 31 March 2012 no member list
15 April 2012Annual return made up to 31 March 2012 no member list
19 December 2011Total exemption full accounts made up to 31 March 2011
19 December 2011Total exemption full accounts made up to 31 March 2011
19 October 2011Termination of appointment of Keith Wiltshire as a director
19 October 2011Termination of appointment of Keith Wiltshire as a director
20 April 2011Annual return made up to 31 March 2011 no member list
20 April 2011Annual return made up to 31 March 2011 no member list
8 December 2010Total exemption full accounts made up to 31 March 2010
8 December 2010Total exemption full accounts made up to 31 March 2010
26 April 2010Director's details changed for Keith Wiltshire on 1 October 2009
26 April 2010Director's details changed for Simon Todd Howell on 1 October 2009
26 April 2010Director's details changed for Simon Todd Howell on 1 October 2009
26 April 2010Director's details changed for Mallory Paul Morris on 1 October 2009
26 April 2010Director's details changed for Keith Wiltshire on 1 October 2009
26 April 2010Director's details changed for Keith Wiltshire on 1 October 2009
26 April 2010Annual return made up to 31 March 2010 no member list
26 April 2010Director's details changed for Mallory Paul Morris on 1 October 2009
26 April 2010Annual return made up to 31 March 2010 no member list
26 April 2010Director's details changed for Simon Todd Howell on 1 October 2009
26 April 2010Director's details changed for Mallory Paul Morris on 1 October 2009
25 January 2010Total exemption full accounts made up to 31 March 2009
25 January 2010Total exemption full accounts made up to 31 March 2009
20 April 2009Annual return made up to 31/03/09
20 April 2009Annual return made up to 31/03/09
15 January 2009Total exemption full accounts made up to 31 March 2008
15 January 2009Total exemption full accounts made up to 31 March 2008
7 April 2008Annual return made up to 31/03/08
7 April 2008Annual return made up to 31/03/08
15 January 2008Total exemption full accounts made up to 31 March 2007
15 January 2008Total exemption full accounts made up to 31 March 2007
13 April 2007Annual return made up to 31/03/07
13 April 2007Annual return made up to 31/03/07
25 January 2007Total exemption full accounts made up to 31 March 2006
25 January 2007Total exemption full accounts made up to 31 March 2006
13 December 2006New director appointed
13 December 2006New director appointed
18 April 2006Annual return made up to 31/03/06
18 April 2006Annual return made up to 31/03/06
17 April 2006Director resigned
17 April 2006Director resigned
24 January 2006Total exemption small company accounts made up to 31 March 2005
24 January 2006Total exemption small company accounts made up to 31 March 2005
9 April 2005Annual return made up to 31/03/05
9 April 2005Annual return made up to 31/03/05
14 February 2005Total exemption small company accounts made up to 31 March 2004
14 February 2005Total exemption small company accounts made up to 31 March 2004
19 April 2004Annual return made up to 31/03/04
19 April 2004Annual return made up to 31/03/04
30 December 2003Accounts for a dormant company made up to 31 March 2003
30 December 2003Accounts for a dormant company made up to 31 March 2003
23 April 2003Annual return made up to 31/03/03
23 April 2003Annual return made up to 31/03/03
30 July 2002Total exemption small company accounts made up to 31 March 2002
30 July 2002Total exemption small company accounts made up to 31 March 2002
3 May 2002Annual return made up to 31/03/02
3 May 2002Annual return made up to 31/03/02
3 April 2001Annual return made up to 31/03/01
3 April 2001Annual return made up to 31/03/01
29 January 2001Accounts for a dormant company made up to 31 March 2000
29 January 2001Accounts for a dormant company made up to 31 March 2000
22 November 2000Secretary resigned;director resigned
22 November 2000Secretary resigned;director resigned
4 May 2000Annual return made up to 31/03/00
4 May 2000Annual return made up to 31/03/00
19 May 1999Annual return made up to 31/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1999Accounts for a dormant company made up to 31 March 1999
19 May 1999Accounts for a dormant company made up to 31 March 1998
19 May 1999Accounts for a dormant company made up to 31 March 1999
19 May 1999Accounts for a dormant company made up to 31 March 1998
19 May 1999Annual return made up to 31/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 May 1998Annual return made up to 31/03/98
7 May 1998Annual return made up to 31/03/98
30 January 1998Accounts for a dormant company made up to 31 March 1997
30 January 1998Accounts for a dormant company made up to 31 March 1997
15 August 1997Annual return made up to 31/03/97
15 August 1997New director appointed
15 August 1997Director resigned
15 August 1997New director appointed
15 August 1997Director resigned
15 August 1997Annual return made up to 31/03/97
23 April 1997Annual return made up to 31/03/96
23 April 1997New director appointed
23 April 1997New director appointed
23 April 1997Director resigned
23 April 1997Annual return made up to 31/03/96
23 April 1997Director resigned
18 March 1997New secretary appointed
18 March 1997New secretary appointed
17 March 1997Accounts for a dormant company made up to 31 March 1996
17 March 1997Accounts for a dormant company made up to 31 March 1996
12 August 1996New director appointed
12 August 1996New director appointed
12 August 1996Director resigned
12 August 1996Director resigned
27 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 February 1996Accounts for a dormant company made up to 31 March 1995
27 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 February 1996Accounts for a dormant company made up to 31 March 1995
20 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
20 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
12 April 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director's particulars changed
12 April 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
19 November 1984Incorporation
19 November 1984Incorporation
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