The Association Of Licensed Multiple Retailers

Company Name	The Association Of Licensed Multiple Retailers
Company Status	Active
Company Number	03964186
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 April 2000(24 years ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard Paul Wigham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(10 years, 12 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Enterprise Way Edenbridge Kent TN8 6HF

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(10 years, 12 months after company formation)
Appointment Duration	13 years
Role	CEO
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mrs Katherine Nicholls
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Strategic Affairs Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way 10 Bloomsbury Way 6th Floor London WC1A 2SL

Director Name	Mr Damian Sexton Walsh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Mrs Katherine Nicholls
Status	Current
Appointed	01 October 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	9 Central Chambers The Broadway London W5 2NR

Director Name	Daniel Joseph Murphy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	113 Chertsey Road Twickenham TW1 1ER

Director Name	Mr Alistair Grant Arkley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurworth Moor House Hurworth Moor Darlington County Durham DL2 1QG

Director Name	Mr John Nicholas Rothwell Bish
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Chief Executive Of Trade Assoc
Country of Residence	England
Correspondence Address	39 Waldemar Avenue London W13 9PZ

Director Name	William Andrew Bonnell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ferry Lane Barn Ferry Road South Stoke RG8 0JL

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Simon David Longbottom
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Operationd Dir
Correspondence Address	Hp23

Director Name	Mr Barry John Gillham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Midheath 29 Shirley Hills Road Croydon Surrey CR0 5HQ

Director Name	Mr Alexander Salussolia
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Md Of Pub And Restaurant
Country of Residence	England
Correspondence Address	Pipers Dell 26 Pipers Close Cobham Surrey KT11 3AU

Director Name	Gerald Bruton Richardson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Licensed Retailinger
Correspondence Address	Walnut Tree House Spring Coppice High Wycombe Buckinghamshire HP14 3NU

Secretary Name	Mr John Nicholas Rothwell Bish
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Waldemar Avenue London W13 9PZ

Director Name	Vincent Healy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2001(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 21 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Clock House Chobham Road Ascot Berkshire SL5 0JA

Director Name	Mr John Paul Sugden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year after company formation)
Appointment Duration	5 years (resigned 25 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage 32 Main Street Newtown Linford Leicester Leicestershire LE7 9BE

Director Name	Sarah Heward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Wine Bar Management
Correspondence Address	21 Baxendale Street Shore Ditch London E2 7BY

Director Name	Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Surrey TW9 3DF

Director Name	Stephen Edward Haupt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 April 2006)
Role	Company Director
Correspondence Address	The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY

Director Name	Mr Peter John Linacre
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 23 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr John Nicholas Lloyd
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlewater Bampton Penrith Cumbria CA10 2RA

Director Name	Mr Timothy Roger Sykes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Licenced Retailing & Hotels
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Litchborough Towcester Northants NN12 8JF

Director Name	Alan Bowes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2006)
Role	Chairman
Correspondence Address	Millstream House Little Ivy Loose Valley Maidstone ME15 0ET

Director Name	Mr Gary Michael McManus
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(6 years after company formation)
Appointment Duration	4 years (resigned 29 April 2010)
Role	Pub Company
Country of Residence	England
Correspondence Address	Derrycroft Golf Lane Church Brampton Northampton Northamptonshire NN6 8AY

Director Name	Philip Henry Lay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(6 years after company formation)
Appointment Duration	4 years (resigned 29 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Plas Taliesin Penarth Glamorgan CF64 1TN Wales

Director Name	James Justin Crawford Porter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 2009)
Role	MD
Country of Residence	England
Correspondence Address	Grainbeck Manor Ripon Road Killinghall Harrogate North Yorkshire HG3 2AX

Director Name	Mr Christopher Alfred Compton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(6 years after company formation)
Appointment Duration	4 years (resigned 29 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smugglers Wood Sandy Lane Kingswood Tadworth Surrey KT20 6NL

Director Name	Mr Rupert John Clevely
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners River Petworth West Sussex GU28 9AY

Director Name	Ms Jaclyn Carol Bateman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(7 years after company formation)
Appointment Duration	3 years (resigned 29 April 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	50 Broughton Road London SW6 2LA

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years after company formation)
Appointment Duration	2 years (resigned 29 April 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Cv32

Director Name	Mr Timothy Nicholas Griffin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(9 years after company formation)
Appointment Duration	1 year (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifton Road Burgess Hill West Sussex RH15 8US

Director Name	Mr Kevin Charity
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(9 years after company formation)
Appointment Duration	1 year (resigned 29 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Lodge Church Lane Wyberton Boston Lincolnshire PE21 7AF

Director Name	Mr David Alexander McHattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9b Walpole Court Ealing Studios London W5 5ED

Secretary Name	Mr David McHattie
Status	Resigned
Appointed	10 June 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	9 Central Chambers The Broadway London W5 2NR

Contact

Website	almr.org.uk
Email address	[email protected]
Telephone	020 85792080
Telephone region	London

Location

Registered Address	10 Bloomsbury Way 10 Bloomsbury Way 6th Floor London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£234,933
Cash	£452,134
Current Liabilities	£870,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

9 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (10 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 July 2018	Registered office address changed from 4&5 Central Chambers, the Broadway London W5 2NR England to 10 Bloomsbury Way 10 Bloomsbury Way 6th Floor London WC1A 2SL on 2 July 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (10 pages)
8 May 2018	Resolutions RES13 ‐ For the purposes of regulation 30.2 the disposal of the business and certain assets of the company be approved, all acts agreements and arrangements in connection with the disposal be approved,directors be authorised to pass and to implement such resolutions in connection with the disposal 21/02/2018 (1 page)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 June 2017	Termination of appointment of Philip John Thorley as a director on 31 December 2016 (1 page)
28 June 2017	Termination of appointment of Philip John Thorley as a director on 31 December 2016 (1 page)
23 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
23 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
25 July 2016	Registered office address changed from 9 Central Chambers the Broadway London W5 2NR to 4&5 Central Chambers, the Broadway London W5 2NR on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 9 Central Chambers the Broadway London W5 2NR to 4&5 Central Chambers, the Broadway London W5 2NR on 25 July 2016 (1 page)
27 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 4 April 2016 no member list (6 pages)
18 April 2016	Annual return made up to 4 April 2016 no member list (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 4 April 2015 no member list (6 pages)
20 April 2015	Annual return made up to 4 April 2015 no member list (6 pages)
20 April 2015	Annual return made up to 4 April 2015 no member list (6 pages)
31 March 2015	Appointment of Mrs Katherine Nicholls as a secretary on 1 October 2014 (2 pages)
31 March 2015	Appointment of Mrs Katherine Nicholls as a secretary on 1 October 2014 (2 pages)
31 March 2015	Appointment of Mrs Katherine Nicholls as a secretary on 1 October 2014 (2 pages)
14 January 2015	Termination of appointment of David Mchattie as a secretary on 1 October 2014 (1 page)
14 January 2015	Termination of appointment of David Mchattie as a secretary on 1 October 2014 (1 page)
14 January 2015	Termination of appointment of David Mchattie as a secretary on 1 October 2014 (1 page)
14 January 2015	Registered office address changed from 9B Walpole Court Ealing Studios London W5 5ED to 9 Central Chambers the Broadway London W5 2NR on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 9B Walpole Court Ealing Studios London W5 5ED to 9 Central Chambers the Broadway London W5 2NR on 14 January 2015 (1 page)
3 October 2014	Appointment of Mr Damian Sexton Walsh as a director on 24 September 2014 (2 pages)
3 October 2014	Appointment of Mr Damian Sexton Walsh as a director on 24 September 2014 (2 pages)
10 September 2014	Termination of appointment of David Alexander Mchattie as a director on 8 September 2014 (1 page)
10 September 2014	Termination of appointment of David Alexander Mchattie as a director on 8 September 2014 (1 page)
10 September 2014	Termination of appointment of David Alexander Mchattie as a director on 8 September 2014 (1 page)
13 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 4 April 2014 no member list (6 pages)
7 May 2014	Annual return made up to 4 April 2014 no member list (6 pages)
7 May 2014	Termination of appointment of Richard Wigham as a director (1 page)
7 May 2014	Annual return made up to 4 April 2014 no member list (6 pages)
7 May 2014	Termination of appointment of Richard Wigham as a director (1 page)
17 March 2014	Appointment of Mrs Katherine Nicholls as a director (2 pages)
17 March 2014	Appointment of Mrs Katherine Nicholls as a director (2 pages)
10 June 2013	Termination of appointment of John Bish as a director (1 page)
10 June 2013	Appointment of Mr David Mchattie as a secretary (1 page)
10 June 2013	Appointment of Mr David Mchattie as a secretary (1 page)
10 June 2013	Termination of appointment of John Bish as a secretary (1 page)
10 June 2013	Termination of appointment of John Bish as a director (1 page)
10 June 2013	Termination of appointment of John Bish as a secretary (1 page)
10 June 2013	Appointment of Mr David Alexander Mchattie as a director (2 pages)
10 June 2013	Appointment of Mr David Alexander Mchattie as a director (2 pages)
4 June 2013	Memorandum and Articles of Association (22 pages)
4 June 2013	Full accounts made up to 31 December 2012 (12 pages)
4 June 2013	Memorandum and Articles of Association (22 pages)
4 June 2013	Full accounts made up to 31 December 2012 (12 pages)
9 April 2013	Annual return made up to 4 April 2013 no member list (7 pages)
9 April 2013	Annual return made up to 4 April 2013 no member list (7 pages)
9 April 2013	Annual return made up to 4 April 2013 no member list (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 4 April 2012 no member list (7 pages)
5 April 2012	Annual return made up to 4 April 2012 no member list (7 pages)
5 April 2012	Annual return made up to 4 April 2012 no member list (7 pages)
11 January 2012	Appointment of Mr Richard Paul Wigham as a director (2 pages)
11 January 2012	Appointment of Mr Richard Paul Wigham as a director (2 pages)
6 December 2011	Director's details changed for Mr Richard Paul Martin Wigham on 7 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard Paul Martin Wigham on 7 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard Paul Martin Wigham on 7 November 2011 (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Appointment of Mr Stephen Richards as a director (2 pages)
7 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
7 April 2011	Appointment of Mr Richard Paul Martin Wigham as a director (2 pages)
7 April 2011	Appointment of Mr Stephen Richards as a director (2 pages)
7 April 2011	Appointment of Mr Richard Paul Martin Wigham as a director (2 pages)
7 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
7 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
4 April 2011	Termination of appointment of Timothy Sykes as a director (1 page)
4 April 2011	Termination of appointment of Rupert Clevely as a director (1 page)
4 April 2011	Termination of appointment of Timothy Sykes as a director (1 page)
4 April 2011	Termination of appointment of Rupert Clevely as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Termination of appointment of Kevin Charity as a director (1 page)
13 May 2010	Termination of appointment of Barry Gillham as a director (1 page)
13 May 2010	Termination of appointment of Philip Lay as a director (1 page)
13 May 2010	Termination of appointment of Jaclyn Bateman as a director (1 page)
13 May 2010	Termination of appointment of Barry Gillham as a director (1 page)
13 May 2010	Termination of appointment of Gary Mcmanus as a director (1 page)
13 May 2010	Termination of appointment of Christopher Compton as a director (1 page)
13 May 2010	Termination of appointment of Stephen Richards as a director (1 page)
13 May 2010	Termination of appointment of Richard Wigham as a director (1 page)
13 May 2010	Termination of appointment of Jaclyn Bateman as a director (1 page)
13 May 2010	Termination of appointment of Richard Wigham as a director (1 page)
13 May 2010	Termination of appointment of Timothy Griffin as a director (1 page)
13 May 2010	Termination of appointment of Philip Lay as a director (1 page)
13 May 2010	Termination of appointment of Stephen Richards as a director (1 page)
13 May 2010	Termination of appointment of Timothy Griffin as a director (1 page)
13 May 2010	Termination of appointment of Kevin Charity as a director (1 page)
13 May 2010	Termination of appointment of Gary Mcmanus as a director (1 page)
13 May 2010	Termination of appointment of Christopher Compton as a director (1 page)
13 May 2010	Termination of appointment of Steven Wilkins as a director (1 page)
13 May 2010	Termination of appointment of Steven Wilkins as a director (1 page)
29 April 2010	Annual return made up to 4 April 2010 no member list (9 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (9 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (9 pages)
28 April 2010	Director's details changed for Mr Barry John Gillham on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for John Nicholas Rothwell Bish on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Timothy Nicholas Griffin on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Thorley on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Henry Lay on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Henry Lay on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Timothy Nicholas Griffin on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Thorley on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Thorley on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Henry Lay on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for John Nicholas Rothwell Bish on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Barry John Gillham on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Barry John Gillham on 4 April 2010 (2 pages)
28 April 2010	Termination of appointment of James Crawford Porter as a director (1 page)
28 April 2010	Director's details changed for John Nicholas Rothwell Bish on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Timothy Nicholas Griffin on 4 April 2010 (2 pages)
28 April 2010	Termination of appointment of James Crawford Porter as a director (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Annual return made up to 04/04/09 (7 pages)
15 May 2009	Annual return made up to 04/04/09 (7 pages)
5 May 2009	Director appointed mr timothy nicholas griffin (1 page)
5 May 2009	Director appointed mr timothy nicholas griffin (1 page)
1 May 2009	Appointment terminated director peter linacre (1 page)
1 May 2009	Appointment terminated director alexander salussolia (1 page)
1 May 2009	Director appointed mr kevin charity (1 page)
1 May 2009	Appointment terminated director frederick ward (1 page)
1 May 2009	Appointment terminated director alexander salussolia (1 page)
1 May 2009	Appointment terminated director peter linacre (1 page)
1 May 2009	Appointment terminated director frederick ward (1 page)
1 May 2009	Director appointed mr kevin charity (1 page)
10 June 2008	Director appointed mr stephen richards (1 page)
10 June 2008	Director appointed mr stephen richards (1 page)
30 April 2008	Annual return made up to 04/04/08 (7 pages)
30 April 2008	Annual return made up to 04/04/08 (7 pages)
29 April 2008	Full accounts made up to 31 December 2007 (12 pages)
29 April 2008	Full accounts made up to 31 December 2007 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (2 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
9 May 2007	Annual return made up to 04/04/07 (9 pages)
9 May 2007	Annual return made up to 04/04/07 (9 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 70 new cavendish street london W1M 8AT (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 70 new cavendish street london W1M 8AT (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Annual return made up to 04/04/06 (9 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Annual return made up to 04/04/06 (9 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
28 July 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2005	Full accounts made up to 31 December 2004 (12 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
13 April 2005	Annual return made up to 04/04/05 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
13 April 2005	Annual return made up to 04/04/05 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Annual return made up to 04/04/04 (9 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Annual return made up to 04/04/04 (9 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 May 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
17 April 2003	Annual return made up to 04/04/03 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Annual return made up to 04/04/03 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Director resigned (1 page)
28 May 2002	Annual return made up to 04/04/02 363(353) ‐ Location of register of members address changed (6 pages)
28 May 2002	Annual return made up to 04/04/02 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (13 pages)
1 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
12 April 2001	Annual return made up to 04/04/01 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Annual return made up to 04/04/01 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 April 2000	Incorporation (35 pages)
4 April 2000	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006 (35 pages)

The Association Of Licensed Multiple Retailers

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