ALLIED DEVELOPMENTS (M/CR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 29/08/2529 August 2025 New | Registered office address changed from Chamber Business Centre Chamber Road Oldham OL8 4QQ England to Unit B4 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA on 2025-08-29 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/11/2314 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 15/09/2315 September 2023 | Termination of appointment of Matthew Bracken as a director on 2023-06-16 |
| 26/01/2326 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | 08/09/22 Statement of Capital gbp 153978 |
| 26/09/2226 September 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 02/03/222 March 2022 | Registered office address changed from Eden Works Littlebank Street Oldham Greater Manchester OL4 1JA to Chamber Business Centre Chamber Road Oldham OL8 4QQ on 2022-03-02 |
| 31/12/2131 December 2021 | Registration of charge 034693710014, created on 2021-12-16 |
| 19/11/2119 November 2021 | Termination of appointment of Carl John Bracken as a director on 2021-11-16 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 27/02/2027 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1920 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 19/11/1919 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES 06/11/19 TREASURY CAPITAL GBP 2532352 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY CARL BRACKEN |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR DEMETRI STEFAN WAYNE MATHEAU-RAVEN |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES 18/03/19 TREASURY CAPITAL GBP 2531587 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | 27/04/18 TREASURY CAPITAL GBP 306 |
| 03/11/173 November 2017 | 27/10/17 Statement of Capital gbp 153060 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 09/10/179 October 2017 | RETURN OF PURCHASE OF OWN SHARES 29/08/17 TREASURY CAPITAL GBP 612 |
| 15/08/1715 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 306 |
| 20/07/1720 July 2017 | 02/06/17 TREASURY CAPITAL GBP 0 |
| 07/04/177 April 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 138060 |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIERLEY |
| 10/02/1710 February 2017 | 16/07/16 STATEMENT OF CAPITAL GBP 153060 |
| 16/12/1616 December 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 153060 |
| 01/12/161 December 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 152295 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DORAN |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR CARL JOHN BRACKEN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR CARL JOHN BRACKEN |
| 04/11/154 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN BRIERLEY / 23/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/11/0925 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN BRIERLEY / 21/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORAN / 21/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BRACKEN / 21/11/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/07/0916 July 2009 | SECTION 519 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0613 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0522 November 2005 | £ IC 363100/150000 20/10/05 £ SR 213100@1=213100 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: MOORHEY STREET OLDHAM LANCASHIRE OL4 1JA |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 09/07/99 |
| 16/07/9916 July 1999 | CONVE 09/07/99 |
| 16/07/9916 July 1999 | NC INC ALREADY ADJUSTED 09/07/99 |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 09/07/99 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 07/01/99 |
| 02/03/992 March 1999 | £ NC 1000/349000 07/01 |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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