ALLIED DEVELOPMENTS (M/CR) LIMITED
Company number 03469371 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 6 pages | View document |
| 10 Dec 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 1 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 29 Aug 2025 | Registered office address changed from Chamber Business Centre Chamber Road Oldham OL8 4QQ England to Unit B4 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA on 2025-08-29 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 15 Sep 2023 | Termination of appointment of Matthew Bracken as a director on 2023-06-16 · 1 page | View document |
| 26 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 27 Sep 2022 | 08/09/22 Statement of Capital gbp 153978 · 5 pages | View document |
| 26 Sep 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 2 Mar 2022 | Registered office address changed from Eden Works Littlebank Street Oldham Greater Manchester OL4 1JA to Chamber Business Centre Chamber Road Oldham OL8 4QQ on 2022-03-02 · 1 page | View document |
| 31 Dec 2021 | Registration of charge 034693710014, created on 2021-12-16 · 35 pages | View document |
| 19 Nov 2021 | Termination of appointment of Carl John Bracken as a director on 2021-11-16 · 1 page | View document |
| 12 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 27 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 19 Nov 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES 06/11/19 TREASURY CAPITAL GBP 2532352 | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CARL BRACKEN | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR DEMETRI STEFAN WAYNE MATHEAU-RAVEN | View document |
| 8 May 2019 | RETURN OF PURCHASE OF OWN SHARES 18/03/19 TREASURY CAPITAL GBP 2531587 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 29 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | 27/04/18 TREASURY CAPITAL GBP 306 | View document |
| 3 Nov 2017 | 27/10/17 Statement of Capital gbp 153060 · 6 pages | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 29/08/17 TREASURY CAPITAL GBP 612 | View document |
| 15 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 306 | View document |
| 20 Jul 2017 | 02/06/17 TREASURY CAPITAL GBP 0 | View document |
| 7 Apr 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 138060 | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIERLEY | View document |
| 10 Feb 2017 | 16/07/16 STATEMENT OF CAPITAL GBP 153060 | View document |
| 16 Dec 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 153060 | View document |
| 1 Dec 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 152295 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Feb 2016 | SECRETARY APPOINTED MR CARL JOHN BRACKEN | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR CARL JOHN BRACKEN | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DORAN | View document |
| 4 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders · 6 pages | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 7 pages | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN BRIERLEY / 23/11/2010 · 2 pages | View document |
| 24 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORAN / 21/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BRACKEN / 21/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN BRIERLEY / 21/11/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jul 2009 | SECTION 519 | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | £ IC 363100/150000 20/10/05 £ SR 213100@1=213100 | View document |
| 22 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Aug 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: MOORHEY STREET OLDHAM LANCASHIRE OL4 1JA | View document |
| 10 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ALTER MEM AND ARTS 09/07/99 | View document |
| 16 Jul 1999 | ALTER MEM AND ARTS 09/07/99 | View document |
| 16 Jul 1999 | CONVE 09/07/99 | View document |
| 16 Jul 1999 | NC INC ALREADY ADJUSTED 09/07/99 | View document |
| 4 Mar 1999 | NC INC ALREADY ADJUSTED 07/01/99 | View document |
| 2 Mar 1999 | £ NC 1000/349000 07/01 | View document |
| 5 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 2 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |