ALLIED DEVELOPMENTS LTD

Company number 05235045 ·

Active

102 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-29 · 9 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
5 Mar 2025 Total exemption full accounts made up to 2024-03-29 · 9 pages View document
6 Dec 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 10 pages View document
13 Jun 2023 Cancellation of shares. Statement of capital on 2023-05-26 · 6 pages View document
13 Jun 2023 Purchase of own shares. · 3 pages View document
30 May 2023 Cessation of Charles Dunstone as a person with significant control on 2023-05-26 · 1 page View document
30 May 2023 Termination of appointment of Charles William Dunstone as a director on 2023-05-26 · 1 page View document
30 May 2023 Change of details for Mr Peter Morton as a person with significant control on 2023-05-26 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with updates · 5 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MORTON View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KELVIN RAWLINGS View document
12 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES WILLIAM DUNSTONE / 28/08/2019 View document
28 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MS KAY COUPE / 28/08/2019 View document
28 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 28/08/2018 View document
28 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ROBERT RAWLINGS / 28/08/2019 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 13/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 13/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ROBERT RAWLINGS / 13/08/2018 View document
24 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 View document
24 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DUNSTONE View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 14/08/2017 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 70 HIGH STREET FAREHAM PO16 7BB View document
30 Jun 2017 PREVEXT FROM 29/03/2017 TO 31/03/2017 View document
29 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/16 View document
15 Mar 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016 View document
16 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
3 Jun 2016 SECRETARY APPOINTED MS KAY COUPE View document
3 Jun 2016 APPOINTMENT TERMINATED, SECRETARY PETER MORTON View document
10 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
28 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 22/08/2014 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 22/08/2014 View document
29 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MORTON / 22/08/2014 View document
29 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
26 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
26 Apr 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
14 Aug 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
22 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
4 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
16 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
11 Nov 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RAWLINGS / 30/09/2008 View document
9 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
27 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
18 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Apr 2006 £ NC 1000/100000 20/02/06 View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 SECRETARY RESIGNED View document
27 Feb 2006 SECRETARY RESIGNED View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 NEW SECRETARY APPOINTED View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
25 Jan 2006 NEW SECRETARY APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 SECRETARY RESIGNED View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
17 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document