ALLURE DEVELOPMENTS LIMITED
Company number 02533837 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Withdraw the company strike off application · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 4 Jan 2024 | Change of details for Akv Investco Ltd as a person with significant control on 2017-04-26 · 2 pages | View document |
| 4 Jan 2024 | Notification of Akv Investco Ltd as a person with significant control on 2017-03-10 · 2 pages | View document |
| 4 Jan 2024 | Cessation of Akv Group Ltd as a person with significant control on 2017-03-10 · 1 page | View document |
| 4 Jan 2024 | Notification of Akv Group Ltd as a person with significant control on 2017-03-10 · 2 pages | View document |
| 4 Jan 2024 | Cessation of Akv Holdings Limited as a person with significant control on 2017-03-10 · 1 page | View document |
| 4 Jan 2024 | Cessation of Kevin Micheal Everitt as a person with significant control on 2017-03-10 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 20 Sep 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Current accounting period extended from 2022-12-31 to 2023-05-31 · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 025338370022 in full · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Satisfaction of charge 025338370024 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Satisfaction of charge 025338370025 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 23 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370016 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370019 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL EVERITT | View document |
| 26 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Apr 2017 | COMPANY NAME CHANGED A.K.V. (CLADDING FABRICATIONS) LIMITED CERTIFICATE ISSUED ON 26/04/17 | View document |
| 18 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 025338370022 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370021 | View document |
| 4 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025338370023 | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 2 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370024 | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR KARL JAMES EVERITT | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370023 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370022 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370017 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370018 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370021 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370019 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370016 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025338370020 | View document |
| 12 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 24 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 25 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 3 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 5 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN EVERITT / 23/02/2009 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BEAU STEVENS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VAUGHAN CHAPE | View document |
| 25 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 6 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Nov 1994 | DIRECTOR RESIGNED | View document |
| 18 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: HACKWORTH INDUSTRIAL PARK SHILDON CO. DURHAM DL4 1PU | View document |
| 25 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 9 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 25 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 29 Aug 1990 | SECRETARY RESIGNED | View document |
| 23 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |