ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 81 Portsmouth Road Surbiton KT6 5PT England to 82 1st Floor Offices Portsmouth Road Surbiton KT6 5PT on 2025-04-14

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-11 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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13/12/2313 December 2023 Registered office address changed from Sandown Sports Park More Lane Esher Surrey KT10 8AN England to 81 Portsmouth Road Surbiton KT6 5PT on 2023-12-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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11/04/2311 April 2023 Change of details for Mr Robert Cooper as a person with significant control on 2023-04-11

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 30/06/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLA HAGANS

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/04/1629 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 84 MENDIP COURT CHATFIELD ROAD LONDON SW11 3UZ

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/05/1329 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/04/1316 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 16/04/2013

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HAGANS / 17/04/2012

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17/04/1217 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SLOANE BUSINESS PARK AMENITY WAY MORDEN SURREY SM4 4AX UNITED KINGDOM

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HERBERT / 20/07/2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG

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21/04/1121 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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28/04/1028 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/05/095 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0726 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SLOANE BUSINESS PARK AMENITY WAY MORDEN SURREY SM4 4AX

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13/04/0613 April 2006 LOCATION OF REGISTER OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/04/0522 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/09/015 September 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 EXEMPTION FROM APPOINTING AUDITORS 06/02/01

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/10/0011 October 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 177 TORRIDON ROAD LONDON SE6 1RG

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF

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26/04/9926 April 1999 SECRETARY RESIGNED

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26/04/9926 April 1999 NEW SECRETARY APPOINTED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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