TM01 |
Director appointment termination date: 2023-10-18
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 1st, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 11th, April 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 11th, March 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-09-14
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2020-01-30 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-08 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 24th, June 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-06-20
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-04-05 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Griffon House Seagry Heath Great Somerford Wiltshire SN15 5EN to Unit 1 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 2018-04-05
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-20
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-01-01: 1271.00 GBP
filed on: 14th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed apd research and development LTDcertificate issued on 01/04/16
filed on: 1st, April 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return made up to 2015-11-21 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 1050.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-21 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-21 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-29: 1050.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 2012-12-20
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-21 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-21 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, November 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Clark Holt Commercial Solicitors Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom on 2011-10-31
filed on: 31st, October 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2010-11-30 to 2010-12-31
filed on: 23rd, August 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-08-10
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-23
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-02-23 - new secretary appointed
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-23
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA England on 2011-02-23
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-21 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-12-01 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 26th, August 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Upper Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE on 2010-08-12
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-01-07
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-21 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 32 Hanks Close, Reeds Farm, Malmsbury Wiltshire SN16 9UA England on 2010-01-06
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 48-50 Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 2009-12-10
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 16th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-02-02
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 16th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/2008 from upper floor, the barn cross hayes malmesbury wilts SN16 9BE
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of increasing authorised share capital
filed on: 8th, May 2008
| resolution
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 07/08/07
filed on: 8th, May 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-01-14
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-01-14
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2006
| incorporation
|
Free Download
(13 pages)
|