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ALMIDA GROUP UNLIMITED - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Company Information
- Company registration number
- 03994025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Minerva
- Manor Royal
- Crawley
- RH10 9BU
- United Kingdom Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom UK
Management
- Managing Directors
- BEDDALL, Colin David, Mr.
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-05-10
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Silkwater Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Almida Group Unlimited
- Additional Status Details
- Dissolved
- Previous Names
- ALMIDA GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ALMIDA GROUP UNLIMITED Company Description
- ALMIDA GROUP UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03994025. Its current trading status is "closed". It was registered 2000-05-10. It was previously called ALMIDA GROUP LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Minerva .
Get ALMIDA GROUP UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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reregistration-private-limited-to-private-unlimited-company (2023-07-12) - RR05
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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court-order (2023-12-21) - OC
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gazette-dissolved-compulsory (2023-12-21) - GAZ2
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resolution (2023-11-23) - RESOLUTIONS
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resolution (2023-09-13) - RESOLUTIONS
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resolution (2023-07-12) - RESOLUTIONS
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reregistration-assent (2023-07-12) - FOA-RR
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re-registration-memorandum-articles (2023-07-12) - MAR
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certificate-re-registration-limited-to-unlimited (2023-07-12) - CERT3
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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accounts-with-accounts-type-dormant (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2021-03-04) - AA
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change-person-director-company-with-change-date (2021-03-19) - CH01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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miscellaneous (2015-01-28) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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auditors-resignation-company (2015-12-16) - AUD
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auditors-resignation-company (2015-12-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
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statement-of-companys-objects (2012-12-17) - CC04
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resolution (2012-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-12-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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termination-secretary-company-with-name (2011-03-08) - TM02
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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appoint-person-director-company-with-name-date (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-09-19) - RP04
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-24) - TM01
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gazette-filings-brought-up-to-date (2010-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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gazette-notice-compulsory (2010-09-14) - GAZ1
keyboard_arrow_right 2009
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miscellaneous (2009-12-23) - MISC
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appoint-person-director-company-with-name (2009-12-15) - AP01
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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legacy (2009-07-22) - 288c
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appoint-person-director-company-with-name (2009-11-26) - AP01
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termination-secretary-company-with-name (2009-11-26) - TM02
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termination-director-company-with-name (2009-11-26) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-06-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363a
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resolution (2007-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-26) - 287
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legacy (2004-07-20) - 363s
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legacy (2004-11-01) - 363s
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legacy (2004-07-02) - 363s
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legacy (2004-11-01) - 122
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legacy (2004-11-01) - 88(2)R
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legacy (2004-11-01) - 88(3)
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-15) - AA
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-05-15) - 363s
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resolution (2002-07-02) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-17) - 88(3)
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legacy (2001-02-19) - 88(2)R
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statement-of-affairs (2001-02-19) - SA
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legacy (2001-04-10) - 287
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resolution (2001-05-11) - RESOLUTIONS
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legacy (2001-05-11) - 122
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legacy (2001-05-29) - 363s
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-17) - 88(2)R
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legacy (2001-05-11) - 123
keyboard_arrow_right 2000
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legacy (2000-11-13) - 122
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legacy (2000-06-26) - 288b
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legacy (2000-06-26) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-06-08) - 225
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incorporation-company (2000-05-10) - NEWINC