ALLIED AFFINITY LIMITED
Company number 01491836 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 16/12/2016 | View document |
| 3 Aug 2017 | CESSATION OF MARTIN CHRISTOPHER PYE AS A PSC | View document |
| 3 Aug 2017 | CESSATION OF ADRIAN PHILIP HAYTER AS A PSC | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAYTER | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PYE | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 | View document |
| 8 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 01/07/2013 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER PYE / 01/07/2013 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HAYTER / 01/07/2013 | View document |
| 8 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED ADRIAN PHILIP HAYTER | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR MARK LEWIS PAGE | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MARTIN CHRISTOPHER PYE | View document |
| 1 Oct 2010 | COMPANY NAME CHANGED REG HEYNES & SONS LIMITED CERTIFICATE ISSUED ON 01/10/10 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FINLEY & PARTNERS THIRD FLOOR, TUBS HILL HOUSE NORT, SEVENOAKS KENT TN13 1BL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 20-40, EAST STREET, EPSOM, SURREY. KT17 1HQ | View document |
| 26 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: DOUGLAS CHAMBERS WOOTON MOUNT BOURNEMOUTH DORSET BH1 1PJ | View document |
| 13 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 28 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: CO ALLIN AND WATTS CUMNOR HOUSE CUMNOR ROAD BOURNEMOUTH DORSET BHI 1LF | View document |
| 11 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 11 Mar 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |