ALLIED LAND DEVELOPMENTS LIMITED

Company number 02284741 ·

Dissolved

230 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Sep 2025 Application to strike the company off the register · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
12 Aug 2025 Termination of appointment of Albany Nominees Limited as a secretary on 2025-07-22 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 2024-10-22 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
28 Aug 2024 Termination of appointment of David Michael Rogers as a director on 2024-08-16 · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
11 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
11 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Termination of appointment of Brombard Trustees Limited as a director on 2023-10-05 · 1 page View document
5 Oct 2023 Termination of appointment of Albany Nominees Limited as a director on 2023-10-05 · 1 page View document
5 Oct 2023 Appointment of Mr David Michael Rogers as a director on 2023-10-05 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED View document
4 Oct 2018 CESSATION OF FORT TRUSTEES LIMITED AS A PSC View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
19 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022847410003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 10/08/2017 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
7 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TRUSTEES LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
6 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 View document
5 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 View document
5 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 30/07/2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
6 Jun 2009 DIRECTOR APPOINTED JOHN DOWNTOWN CROFT View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
20 Jan 2004 COMPANY NAME CHANGED EGREMONT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/01/04 View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2002 NEW SECRETARY APPOINTED View document
3 Oct 2002 SECRETARY RESIGNED View document
8 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
4 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
12 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: NORWOOD HOUSE 3RD FLOOR 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE View document
11 Jul 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Jul 2001 LOCATION OF REGISTER OF MEMBERS View document
11 Jul 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Jul 2001 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
12 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
5 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
14 Jun 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
8 Sep 1998 SECRETARY RESIGNED View document
17 Aug 1998 COMPANY NAME CHANGED INVESTING IN ENTERPRISE (SWANSEA ) LIMITED CERTIFICATE ISSUED ON 18/08/98 View document
13 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 8/9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD View document
4 Apr 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: C/O FOWLER HOLLOWAY & YATES, 11,PRINCE ALBERT STREET, BRIGHTON, EAST SUSSEX,BN1 1JH View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Oct 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 RECEIVER CEASING TO ACT View document
12 Jul 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
9 Jul 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
24 May 1996 FORM 3.9 RES ST JOHN BULLER View document
15 Jan 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
31 Oct 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jul 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
28 Jan 1995 DIRECTOR RESIGNED View document
25 Jan 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 DIRECTOR RESIGNED View document
4 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Jul 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
10 Feb 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
12 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 May 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Feb 1993 APPOINTMENT OF RECEIVER/MANAGER View document
8 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Mar 1992 NEW SECRETARY APPOINTED View document
7 Oct 1991 DIRECTOR RESIGNED View document
27 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
27 Aug 1991 S386 DISP APP AUDS 30/07/91 View document
21 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1991 S386 11/01/91 View document
28 Jan 1991 ALTER MEM AND ARTS 11/01/91 View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
11 Dec 1990 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
11 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Oct 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Sep 1990 COMPANY NAME CHANGED BROMBARD LAND (SWANSEA) LIMITED CERTIFICATE ISSUED ON 18/09/90 View document
26 Feb 1990 REGISTERED OFFICE CHANGED ON 26/02/90 FROM: FIRST FLOOR,SHERIDAN HOUSE 114 WESTERN ROAD HOVE EAST SUSSEX. BN3 1DD View document
5 Feb 1990 COMPANY NAME CHANGED BROMBARD BERTELSEN & CO. LIMITED CERTIFICATE ISSUED ON 06/02/90 View document
3 Jan 1990 NEW SECRETARY APPOINTED View document
11 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Apr 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: FIRST FLOOR SHERIDAN HOUSE 114 WESTERN ROAD HOVE BN3 1DD View document
23 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Dec 1988 ALTER MEM AND ARTS 181088 View document
13 Dec 1988 COMPANY NAME CHANGED YEAREQUAL LIMITED CERTIFICATE ISSUED ON 14/12/88 View document
27 Oct 1988 ALTER MEM AND ARTS 181088 View document
5 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document