ALLIED AFFINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 03/08/173 August 2017 | CESSATION OF ADRIAN PHILIP HAYTER AS A PSC |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 16/12/2016 |
| 03/08/173 August 2017 | CESSATION OF MARTIN CHRISTOPHER PYE AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAYTER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PYE |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 01/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HAYTER / 01/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER PYE / 01/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 |
| 08/08/138 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ADRIAN PHILIP HAYTER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MARK LEWIS PAGE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MARTIN CHRISTOPHER PYE |
| 01/10/101 October 2010 | COMPANY NAME CHANGED REG HEYNES & SONS LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FINLEY & PARTNERS THIRD FLOOR, TUBS HILL HOUSE NORT, SEVENOAKS KENT TN13 1BL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 20-40, EAST STREET, EPSOM, SURREY. KT17 1HQ |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: DOUGLAS CHAMBERS WOOTON MOUNT BOURNEMOUTH DORSET BH1 1PJ |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: CO ALLIN AND WATTS CUMNOR HOUSE CUMNOR ROAD BOURNEMOUTH DORSET BHI 1LF |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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