ALLIED LAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 12/08/2512 August 2025 New | Termination of appointment of Albany Nominees Limited as a secretary on 2025-07-22 |
| 22/10/2422 October 2024 | Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 2024-10-22 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Termination of appointment of David Michael Rogers as a director on 2024-08-16 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 11/04/2411 April 2024 | Satisfaction of charge 1 in full |
| 11/04/2411 April 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Appointment of Mr David Michael Rogers as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Brombard Trustees Limited as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Albany Nominees Limited as a director on 2023-10-05 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED |
| 04/10/184 October 2018 | CESSATION OF FORT TRUSTEES LIMITED AS A PSC |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022847410003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 10/08/2017 |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TRUSTEES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 30/07/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOHN DOWNTOWN CROFT |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED EGREMONT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: NORWOOD HOUSE 3RD FLOOR 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 11/07/0111 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/07/0111 July 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/07/0111 July 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/07/0111 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 14/06/9914 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED INVESTING IN ENTERPRISE (SWANSEA ) LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 8/9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: C/O FOWLER HOLLOWAY & YATES, 11,PRINCE ALBERT STREET, BRIGHTON, EAST SUSSEX,BN1 1JH |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | RECEIVER CEASING TO ACT |
| 12/07/9612 July 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/07/969 July 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/05/9624 May 1996 | FORM 3.9 RES ST JOHN BULLER |
| 15/01/9615 January 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/02/9410 February 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9318 February 1993 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/924 March 1992 | NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | S386 DISP APP AUDS 30/07/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | S386 11/01/91 |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 11/01/91 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | COMPANY NAME CHANGED BROMBARD LAND (SWANSEA) LIMITED CERTIFICATE ISSUED ON 18/09/90 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: FIRST FLOOR,SHERIDAN HOUSE 114 WESTERN ROAD HOVE EAST SUSSEX. BN3 1DD |
| 05/02/905 February 1990 | COMPANY NAME CHANGED BROMBARD BERTELSEN & CO. LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 03/01/903 January 1990 | NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: FIRST FLOOR SHERIDAN HOUSE 114 WESTERN ROAD HOVE BN3 1DD |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/8829 December 1988 | ALTER MEM AND ARTS 181088 |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED YEAREQUAL LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 27/10/8827 October 1988 | ALTER MEM AND ARTS 181088 |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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