Almadon Ltd was founded on 30 January 1968 and has its registered office in the United Kingdom. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Alma | N/A | 21 May 1992 | 1 |
POWERS, Richard Michael | N/A | 28 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAUSMAN, Andrzej Marian | 01 July 2014 | - | 1 |
PEARCE, Michael | 27 March 2014 | 30 June 2014 | 1 |
RADFORD, John | 21 December 2011 | 27 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 16 November 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
PSC04 - N/A | 19 December 2017 | |
CS01 - N/A | 15 November 2017 | |
MR01 - N/A | 27 September 2017 | |
CERTNM - Change of name certificate | 21 September 2017 | |
RESOLUTIONS - N/A | 21 September 2017 | |
AA - Annual Accounts | 04 September 2017 | |
MR04 - N/A | 25 August 2017 | |
MR05 - N/A | 24 August 2017 | |
MR05 - N/A | 01 August 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 14 October 2016 | |
MR05 - N/A | 08 February 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
AR01 - Annual Return | 17 November 2014 | |
TM02 - Termination of appointment of secretary | 17 November 2014 | |
TM02 - Termination of appointment of secretary | 17 November 2014 | |
AA - Annual Accounts | 06 November 2014 | |
AP03 - Appointment of secretary | 01 July 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
CH01 - Change of particulars for director | 12 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 19 November 2012 | |
CH01 - Change of particulars for director | 19 November 2012 | |
AA - Annual Accounts | 09 November 2012 | |
TM02 - Termination of appointment of secretary | 21 December 2011 | |
AP03 - Appointment of secretary | 21 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
AA - Annual Accounts | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 08 February 2000 | |
363s - Annual Return | 21 January 2000 | |
123 - Notice of increase in nominal capital | 09 March 1999 | |
225 - Change of Accounting Reference Date | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 12 June 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 22 November 1996 | |
363s - Annual Return | 22 November 1996 | |
CERTNM - Change of name certificate | 07 December 1995 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 22 November 1994 | |
RESOLUTIONS - N/A | 29 November 1993 | |
RESOLUTIONS - N/A | 29 November 1993 | |
RESOLUTIONS - N/A | 29 November 1993 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 29 November 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 06 August 1992 | |
287 - Change in situation or address of Registered Office | 03 August 1992 | |
288 - N/A | 03 June 1992 | |
363b - Annual Return | 11 March 1992 | |
363(287) - N/A | 11 March 1992 | |
287 - Change in situation or address of Registered Office | 06 January 1992 | |
AA - Annual Accounts | 13 November 1991 | |
AA - Annual Accounts | 03 March 1991 | |
363 - Annual Return | 03 March 1991 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 13 December 1988 | |
363 - Annual Return | 22 March 1988 | |
AA - Annual Accounts | 12 January 1988 | |
363 - Annual Return | 12 January 1987 | |
AA - Annual Accounts | 17 December 1986 | |
288 - N/A | 17 December 1986 | |
MISC - Miscellaneous document | 05 October 1979 | |
NEWINC - New incorporation documents | 30 January 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 September 2017 | Outstanding |
N/A |
Charge | 17 March 1971 | Fully Satisfied |
N/A |