The Almanzora Group Ltd was registered on 15 March 1984 and has its registered office in Gloucestershire, it's status is listed as "Active". Dunley, Jonathan James Stewart, Goodhall, Peter John, Jones, Michael Desmond are listed as directors of the business. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODHALL, Peter John | 01 November 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLEY, Jonathan James Stewart | 11 June 2012 | - | 1 |
JONES, Michael Desmond | 16 December 2011 | 21 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 23 February 2018 | |
AD01 - Change of registered office address | 22 February 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 19 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
CH01 - Change of particulars for director | 03 July 2012 | |
AP03 - Appointment of secretary | 03 July 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
TM02 - Termination of appointment of secretary | 09 May 2012 | |
AP03 - Appointment of secretary | 28 March 2012 | |
TM02 - Termination of appointment of secretary | 27 March 2012 | |
AP01 - Appointment of director | 24 February 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
395 - Particulars of a mortgage or charge | 29 April 2009 | |
363a - Annual Return | 23 February 2009 | |
395 - Particulars of a mortgage or charge | 11 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
RESOLUTIONS - N/A | 06 May 2005 | |
RESOLUTIONS - N/A | 06 May 2005 | |
RESOLUTIONS - N/A | 06 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
123 - Notice of increase in nominal capital | 06 May 2005 | |
363a - Annual Return | 30 March 2005 | |
353 - Register of members | 30 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
287 - Change in situation or address of Registered Office | 01 October 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363a - Annual Return | 16 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
363a - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363a - Annual Return | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363a - Annual Return | 01 March 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363a - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363a - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363a - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363a - Annual Return | 16 May 1997 | |
363(353) - N/A | 16 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 02 April 1996 | |
AA - Annual Accounts | 04 February 1996 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
363x - Annual Return | 14 March 1995 | |
363(353) - N/A | 14 March 1995 | |
AA - Annual Accounts | 02 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 18 March 1994 | |
AA - Annual Accounts | 08 February 1994 | |
288 - N/A | 16 December 1993 | |
363x - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 08 February 1993 | |
RESOLUTIONS - N/A | 15 July 1992 | |
RESOLUTIONS - N/A | 15 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
123 - Notice of increase in nominal capital | 15 July 1992 | |
363x - Annual Return | 28 February 1992 | |
AA - Annual Accounts | 24 February 1992 | |
AA - Annual Accounts | 15 March 1991 | |
363a - Annual Return | 26 February 1991 | |
363 - Annual Return | 01 August 1990 | |
CERTNM - Change of name certificate | 04 April 1990 | |
CERTNM - Change of name certificate | 04 April 1990 | |
AA - Annual Accounts | 19 March 1990 | |
288 - N/A | 25 September 1989 | |
363 - Annual Return | 18 September 1989 | |
AA - Annual Accounts | 18 April 1989 | |
363 - Annual Return | 05 December 1988 | |
288 - N/A | 05 December 1988 | |
AA - Annual Accounts | 09 August 1988 | |
288 - N/A | 28 October 1987 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 06 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and | 28 April 2009 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 28 January 2009 | Outstanding |
N/A |