ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED
Company number 03757251 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Director's details changed for Mr Robert Cooper on 2026-04-21 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Mr Robert Cooper as a person with significant control on 2026-04-20 · 2 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 21 Apr 2026 | Termination of appointment of Robert Cooper as a director on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Robert Cooper as a director on 2026-04-21 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Robert Cooper on 2026-04-20 · 2 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Registered office address changed from 81 Portsmouth Road Surbiton KT6 5PT England to 82 1st Floor Offices Portsmouth Road Surbiton KT6 5PT on 2025-04-14 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 13 Dec 2023 | Registered office address changed from Sandown Sports Park More Lane Esher Surrey KT10 8AN England to 81 Portsmouth Road Surbiton KT6 5PT on 2023-12-13 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Change of details for Mr Robert Cooper as a person with significant control on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HAGANS | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 84 MENDIP COURT CHATFIELD ROAD LONDON SW11 3UZ | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 16/04/2013 | View document |
| 16 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 17 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HAGANS / 17/04/2012 | View document |
| 17 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SLOANE BUSINESS PARK AMENITY WAY MORDEN SURREY SM4 4AX UNITED KINGDOM | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 20 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HERBERT / 20/07/2011 | View document |
| 21 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 28 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SLOANE BUSINESS PARK AMENITY WAY MORDEN SURREY SM4 4AX | View document |
| 13 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 28 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 06/02/01 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 177 TORRIDON ROAD LONDON SE6 1RG | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |