ALLURE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Withdraw the company strike off application |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | Application to strike the company off the register |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 04/01/244 January 2024 | Cessation of Akv Holdings Limited as a person with significant control on 2017-03-10 |
| 04/01/244 January 2024 | Cessation of Kevin Micheal Everitt as a person with significant control on 2017-03-10 |
| 04/01/244 January 2024 | Change of details for Akv Investco Ltd as a person with significant control on 2017-04-26 |
| 04/01/244 January 2024 | Notification of Akv Investco Ltd as a person with significant control on 2017-03-10 |
| 04/01/244 January 2024 | Notification of Akv Group Ltd as a person with significant control on 2017-03-10 |
| 04/01/244 January 2024 | Cessation of Akv Group Ltd as a person with significant control on 2017-03-10 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Current accounting period extended from 2022-12-31 to 2023-05-31 |
| 21/11/2221 November 2022 | Satisfaction of charge 025338370022 in full |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/01/2231 January 2022 | Satisfaction of charge 025338370024 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Satisfaction of charge 025338370025 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 23/03/2023 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370016 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370019 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL EVERITT |
| 26/04/1726 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED A.K.V. (CLADDING FABRICATIONS) LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 18/03/1718 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 025338370022 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370021 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370023 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370024 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR KARL JAMES EVERITT |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370023 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370022 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370017 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370021 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370019 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370020 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370016 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370018 |
| 12/09/1412 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 03/09/103 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN EVERITT / 23/02/2009 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR BEAU STEVENS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR VAUGHAN CHAPE |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/05/956 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | RETURN MADE UP TO 23/08/94; 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 mortgage documents registered before 1 January 1995 |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: HACKWORTH INDUSTRIAL PARK SHILDON CO. DURHAM DL4 1PU |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/09/9225 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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