RESEARCH CORPORATION LIMITED

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DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-30

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11/10/2311 October 2023 Appointment of Mrs Patricia Anne Mclaren as a director on 2023-10-10

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 1 COBHAM ROAD LEATHERHEAD SURREY KT22 9AU

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET MCLAREN

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCLAREN

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23/01/1923 January 2019 CESSATION OF PATRICIA ANNE MCLAREN AS A PSC

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ROBERTSON MCLAREN

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/02/185 February 2018 DIRECTOR APPOINTED MR STEWART ROBERTSON MCLAREN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/01/1525 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/01/1525 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/04/1215 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCLAREN / 11/04/2011

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07/05/117 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCLAREN / 01/10/2009

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCLAREN / 01/09/2006

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 106 CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/06/0219 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 16 OAKFIELD ROAD SELLY OAK BIRMINGHAM B29 7EJ

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/05/0030 May 2000 SECRETARY RESIGNED

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 DIRECTOR RESIGNED

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14/07/9914 July 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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11/06/9811 June 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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15/11/9615 November 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 1 COBHAM ROAD FETCHAM SURREY KT22 9AU

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15/11/9615 November 1996 LOCATION OF REGISTER OF MEMBERS

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15/11/9615 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9617 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 ALTER MEM AND ARTS 24/05/95

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05/06/955 June 1995 DIRECTOR RESIGNED

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05/06/955 June 1995 DIRECTOR RESIGNED

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01/06/951 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/9511 April 1995 Incorporation

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