| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
| 2023-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARTHUR RONCHETTI / 13/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-08 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-08 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-03 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-08-25 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 2010-09-08 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2009-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 2005-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
2 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE OX14 1DY |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
PINDAR ROAD
HODDESDON
HERTS
EN11 0AQ |
| 1998-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents COMPANY NAME CHANGED
ANALYTICAL DEVELOPMENT COMPANY L
IMITED (THE)
CERTIFICATE ISSUED ON 01/05/92 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1988-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-07 |
update statutory_documents ADOPT MEM AND ARTS 140887 |
| 1987-06-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1987-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |