Allure Developments Ltd was founded on 23 August 1990 with its registered office in County Durham, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Chape, Vaughan Stanley, Laverick, Stephen James, Stevens, Beau Damean for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAVERICK, Stephen James | 21 September 2000 | 31 January 2002 | 1 |
STEVENS, Beau Damean | 01 April 1997 | 23 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPE, Vaughan Stanley | N/A | 31 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
MR01 - N/A | 23 September 2020 | |
CS01 - N/A | 26 August 2020 | |
MR04 - N/A | 23 March 2020 | |
MR04 - N/A | 24 January 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 19 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 24 August 2018 | |
MR04 - N/A | 20 March 2018 | |
MR04 - N/A | 16 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 25 August 2017 | |
PSC01 - N/A | 23 August 2017 | |
RESOLUTIONS - N/A | 26 April 2017 | |
CONNOT - N/A | 26 April 2017 | |
MR05 - N/A | 18 March 2017 | |
MR04 - N/A | 15 March 2017 | |
MR04 - N/A | 04 February 2017 | |
AA - Annual Accounts | 02 October 2016 | |
CS01 - N/A | 23 August 2016 | |
MR01 - N/A | 02 July 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
MR01 - N/A | 31 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
MR04 - N/A | 03 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
MR01 - N/A | 22 September 2014 | |
MR01 - N/A | 15 September 2014 | |
MR01 - N/A | 15 September 2014 | |
MR01 - N/A | 15 September 2014 | |
MR01 - N/A | 15 September 2014 | |
MR01 - N/A | 15 September 2014 | |
MR01 - N/A | 15 September 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 24 August 2012 | |
AA01 - Change of accounting reference date | 10 August 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 03 September 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 04 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2009 | |
AA - Annual Accounts | 04 June 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
395 - Particulars of a mortgage or charge | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
363a - Annual Return | 25 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 27 July 2007 | |
395 - Particulars of a mortgage or charge | 01 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
AA - Annual Accounts | 22 September 2006 | |
363s - Annual Return | 13 September 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 14 June 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 13 September 2002 | |
363s - Annual Return | 04 September 2002 | |
395 - Particulars of a mortgage or charge | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 19 March 1999 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 14 April 1998 | |
395 - Particulars of a mortgage or charge | 14 January 1998 | |
287 - Change in situation or address of Registered Office | 08 December 1997 | |
395 - Particulars of a mortgage or charge | 07 November 1997 | |
363s - Annual Return | 25 September 1997 | |
395 - Particulars of a mortgage or charge | 28 June 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 29 August 1995 | |
395 - Particulars of a mortgage or charge | 06 May 1995 | |
363s - Annual Return | 22 March 1995 | |
288 - N/A | 28 November 1994 | |
288 - N/A | 28 November 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
287 - Change in situation or address of Registered Office | 31 August 1994 | |
395 - Particulars of a mortgage or charge | 25 August 1994 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 09 September 1993 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 25 September 1992 | |
AA - Annual Accounts | 03 July 1992 | |
363b - Annual Return | 06 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1990 | |
288 - N/A | 29 August 1990 | |
NEWINC - New incorporation documents | 23 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 September 2020 | Outstanding |
N/A |
A registered charge | 22 June 2016 | Outstanding |
N/A |
A registered charge | 23 October 2014 | Fully Satisfied |
N/A |
A registered charge | 12 September 2014 | Outstanding |
N/A |
A registered charge | 12 September 2014 | Fully Satisfied |
N/A |
A registered charge | 12 September 2014 | Outstanding |
N/A |
A registered charge | 12 September 2014 | Fully Satisfied |
N/A |
A registered charge | 12 September 2014 | Fully Satisfied |
N/A |
A registered charge | 12 September 2014 | Fully Satisfied |
N/A |
A registered charge | 12 September 2014 | Fully Satisfied |
N/A |
Mortgage | 22 May 2009 | Fully Satisfied |
N/A |
Mortgage | 22 May 2009 | Fully Satisfied |
N/A |
Mortgage | 22 May 2009 | Fully Satisfied |
N/A |
Mortgage | 22 May 2009 | Fully Satisfied |
N/A |
Mortgage | 22 May 2009 | Fully Satisfied |
N/A |
Mortgage | 22 May 2009 | Fully Satisfied |
N/A |
Debenture | 26 March 2009 | Fully Satisfied |
N/A |
Legal charge | 31 May 2007 | Fully Satisfied |
N/A |
Mortgage deed | 08 March 2002 | Fully Satisfied |
N/A |
Mortgage | 29 December 1997 | Fully Satisfied |
N/A |
Mortgage deed | 03 November 1997 | Fully Satisfied |
N/A |
First fixed charge and floating charge | 26 June 1997 | Fully Satisfied |
N/A |
Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
Legal charge | 31 October 1994 | Fully Satisfied |
N/A |
Single debenture | 16 August 1994 | Fully Satisfied |
N/A |