The Association of Licensed Multiple Retailers

About

Registered Number: 03964186
Date of Incorporation: 04/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, WC1A 2SL,

 

The Association of Licensed Multiple Retailers was founded on 04 April 2000 and are based in London, it's status is listed as "Active". We don't know the number of employees at this organisation. This business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGHAM, Richard Paul 31 March 2011 - 1
CRAWFORD PORTER, James Justin 25 April 2006 24 December 2009 1
SUGDEN, John Paul 24 April 2001 25 April 2006 1
WALSH, James 02 April 2003 25 April 2006 1
WIGHAM, Richard Paul Martin 31 March 2011 31 January 2013 1
Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Katherine 01 October 2014 - 1
MCHATTIE, David 10 June 2013 01 October 2014 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 April 2019
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 12 June 2018
RESOLUTIONS - N/A 08 May 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 23 April 2017
AD01 - Change of registered office address 25 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 20 April 2015
AP03 - Appointment of secretary 31 March 2015
TM02 - Termination of appointment of secretary 14 January 2015
AD01 - Change of registered office address 14 January 2015
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 10 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 17 March 2014
AP03 - Appointment of secretary 10 June 2013
AP01 - Appointment of director 10 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
MEM/ARTS - N/A 04 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 11 January 2012
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 07 April 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 23 June 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 10 June 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 12 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363s - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 13 April 2005
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
AA - Annual Accounts 15 April 2004
AA - Annual Accounts 02 May 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
363s - Annual Return 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
AA - Annual Accounts 01 May 2002
AA - Annual Accounts 14 August 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
363s - Annual Return 12 April 2001
225 - Change of Accounting Reference Date 18 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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