ALLIED DEVELOPMENTS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-03-29

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06/12/246 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-30

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13/06/2313 June 2023 Cancellation of shares. Statement of capital on 2023-05-26

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13/06/2313 June 2023 Purchase of own shares.

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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30/05/2330 May 2023 Termination of appointment of Charles William Dunstone as a director on 2023-05-26

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30/05/2330 May 2023 Cessation of Charles Dunstone as a person with significant control on 2023-05-26

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30/05/2330 May 2023 Change of details for Mr Peter Morton as a person with significant control on 2023-05-26

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MORTON

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR KELVIN RAWLINGS

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12/03/2012 March 2020 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES WILLIAM DUNSTONE / 28/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 28/08/2018

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MS KAY COUPE / 28/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ROBERT RAWLINGS / 28/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ROBERT RAWLINGS / 13/08/2018

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DUNSTONE

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24/04/1824 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 14/08/2017

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 70 HIGH STREET FAREHAM PO16 7BB

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30/06/1730 June 2017 PREVEXT FROM 29/03/2017 TO 31/03/2017

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29/06/1729 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/16

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15/03/1715 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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16/12/1616 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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03/06/163 June 2016 APPOINTMENT TERMINATED, SECRETARY PETER MORTON

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03/06/163 June 2016 SECRETARY APPOINTED MS KAY COUPE

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10/01/1610 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/09/1528 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 22/08/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 22/08/2014

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MORTON / 22/08/2014

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/09/1326 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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26/04/1326 April 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/08/1229 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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14/08/1214 August 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/09/1112 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/08/1031 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/09/094 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RAWLINGS / 30/09/2008

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09/10/089 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/10/0727 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/11/066 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/04/064 April 2006 £ NC 1000/100000 20/02/06

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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