ACCOLADE RESEARCH AND DEVELOPMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2022-09-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-03-07 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-02-11 update statutory_documents 30/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-30 update statutory_documents 30/12/14 FULL LIST
2015-01-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVINA JULIA PICKERING / 31/01/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address THE GATE HOUSE WEST NEWTON MANOR WEST NEWTON BRIDGWATER SOMERSET ENGLAND TA7 0DB
2014-03-07 insert address THE GATE HOUSE WEST NEWTON MANOR WEST NEWTON BRIDGWATER SOMERSET TA7 0DB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-03-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-02-24 update statutory_documents 30/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 delete sic_code 96090 - Other service activities n.e.c.
2013-06-25 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-25 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-25 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-13 update statutory_documents 30/12/12 FULL LIST
2013-02-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVINA JULIA PICKERING / 30/06/2012
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 5 THE COOMBES ROUNDSWELL BARNSTAPLE DEVON EX31 3XF ENGLAND
2012-02-13 update statutory_documents 30/12/11 FULL LIST
2012-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 07/05/2011
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 11 PRINCE ANDREW ROAD MAIDENHEAD BERKSHIRE SL6 8QQ
2011-03-11 update statutory_documents 30/12/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents 30/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 29/12/2009
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM HAYDEN FARM HOUSE HAYDENS LANE NUFFIELD OXON RG9 5TX
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 15/12/2008
2009-01-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-06 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 23/09/2008
2008-10-08 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM FEENS FARM LODGE BATH ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QR
2008-09-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O CALDER MARSHALL & CO ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW
2006-01-10 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-07 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents NEW SECRETARY APPOINTED
2004-05-07 update statutory_documents SECRETARY RESIGNED
2004-01-13 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents NEW SECRETARY APPOINTED
2000-01-13 update statutory_documents DIRECTOR RESIGNED
2000-01-13 update statutory_documents SECRETARY RESIGNED
1999-12-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION