Established in 1988, Allied Real Ltd are based in St Mellons in Cardiff, it has a status of "Active". The current directors of Allied Real Ltd are listed as Shaw, Tracey, Shaw, Kenneth Charles, Shaw, Kenneth in the Companies House registry. We don't currently know the number of employees at Allied Real Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Kenneth Charles | 05 August 1993 | - | 1 |
SHAW, Kenneth | 05 August 1993 | 07 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Tracey | 05 August 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 21 June 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
225 - Change of Accounting Reference Date | 24 December 1996 | |
363s - Annual Return | 29 July 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 20 June 1995 | |
AA - Annual Accounts | 22 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 13 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1994 | |
288 - N/A | 15 February 1994 | |
RESOLUTIONS - N/A | 23 September 1993 | |
RESOLUTIONS - N/A | 23 September 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 1993 | |
MEM/ARTS - N/A | 25 August 1993 | |
AUD - Auditor's letter of resignation | 25 August 1993 | |
287 - Change in situation or address of Registered Office | 25 August 1993 | |
288 - N/A | 25 August 1993 | |
288 - N/A | 25 August 1993 | |
288 - N/A | 25 August 1993 | |
395 - Particulars of a mortgage or charge | 23 August 1993 | |
395 - Particulars of a mortgage or charge | 23 August 1993 | |
395 - Particulars of a mortgage or charge | 23 August 1993 | |
AUD - Auditor's letter of resignation | 10 August 1993 | |
AA - Annual Accounts | 19 July 1993 | |
363s - Annual Return | 11 June 1993 | |
RESOLUTIONS - N/A | 06 May 1993 | |
MEM/ARTS - N/A | 06 May 1993 | |
288 - N/A | 08 March 1993 | |
288 - N/A | 08 March 1993 | |
287 - Change in situation or address of Registered Office | 08 March 1993 | |
AA - Annual Accounts | 29 January 1993 | |
RESOLUTIONS - N/A | 11 November 1992 | |
287 - Change in situation or address of Registered Office | 26 June 1992 | |
363s - Annual Return | 24 June 1992 | |
RESOLUTIONS - N/A | 06 January 1992 | |
395 - Particulars of a mortgage or charge | 19 December 1991 | |
AA - Annual Accounts | 04 July 1991 | |
363b - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 14 September 1989 | |
PUC 2 - N/A | 08 March 1989 | |
MEM/ARTS - N/A | 06 March 1989 | |
287 - Change in situation or address of Registered Office | 27 June 1988 | |
288 - N/A | 12 May 1988 | |
RESOLUTIONS - N/A | 28 April 1988 | |
287 - Change in situation or address of Registered Office | 28 April 1988 | |
395 - Particulars of a mortgage or charge | 27 April 1988 | |
CERTNM - Change of name certificate | 18 April 1988 | |
NEWINC - New incorporation documents | 05 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 August 1993 | Outstanding |
N/A |
Legal charge | 06 August 1993 | Outstanding |
N/A |
Guarantee and debenture | 06 August 1993 | Outstanding |
N/A |
Legal mortgage | 16 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 20 April 1988 | Fully Satisfied |
N/A |