APD GLOBAL RESEARCH LIMITED
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| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Purchase of own shares. |
| 01/08/241 August 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 25/07/2425 July 2024 | Change of details for Mr Paul John Turner as a person with significant control on 2024-06-28 |
| 25/07/2425 July 2024 | Termination of appointment of Robert Whalley as a director on 2024-07-10 |
| 25/07/2425 July 2024 | Cessation of Robert Whalley as a person with significant control on 2024-06-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 18/10/2318 October 2023 | Termination of appointment of Mark Foster Hughes as a director on 2023-10-18 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 01/12/211 December 2021 | Change of details for Mr Paul John Turner as a person with significant control on 2021-11-21 |
| 01/07/211 July 2021 | Appointment of Mr Andrew Smith as a director on 2021-06-23 |
| 01/07/211 July 2021 | Appointment of Mr Mark Foster Hughes as a director on 2021-06-23 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COURTENAY-EVANS |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 30/01/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 08/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 21/11/2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MRS KATHRYN CLAIRE COURTENAY-EVANS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WHALLEY / 05/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHALLEY / 05/04/2018 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM GRIFFON HOUSE SEAGRY HEATH GREAT SOMERFORD WILTSHIRE SN15 5EN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR KARL FISHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 1271 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED APD RESEARCH AND DEVELOPMENT LTD CERTIFICATE ISSUED ON 01/04/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ROBERT WHALLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA UNITED KINGDOM |
| 05/12/125 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT SKELHORN / 01/11/2011 |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O CLARK HOLT COMMERCIAL SOLICITORS HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ UNITED KINGDOM |
| 23/08/1123 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENKINS |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK KNIGHT |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA ENGLAND |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR JEFFREY GORDON JENKINS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR JAMES TYRRELL |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR JEFFREY GORDON JENKINS |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 01/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM UPPER FLOOR THE BARN CROSS HAYES MALMESBURY WILTSHIRE SN16 9BE |
| 07/01/107 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED DR ANDREW ROBERT SKELHORN |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 32 HANKS CLOSE, REEDS FARM, MALMSBURY WILTSHIRE SN16 9UA ENGLAND |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 48-50 WAKEFIELD ROAD ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7AB |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UPPER FLOOR, THE BARN CROSS HAYES MALMESBURY WILTS SN16 9BE |
| 08/05/088 May 2008 | ADOPT ARTICLES 07/08/2007 |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 07/08/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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