APPLICATIONS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 16 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 20/12/1920 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 11/10/1811 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN GODDARD / 20/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 84 |
| 05/06/145 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1417 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM WAYFARERS OLD DOMEWOOD COPTHORNE CRAWLEY SUSSEX RH10 3HD |
| 17/05/1417 May 2014 | APPOINTMENT TERMINATED, SECRETARY AVON KALLMANN |
| 17/05/1417 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AVON KALLMANN |
| 17/05/1417 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KALLMANN |
| 15/05/1415 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017546980004 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017546980003 |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/01/1314 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMAN GODDARD / 10/01/2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREEMAN GODDARD / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | 30/06/09 PARTIAL EXEMPTION |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 74A,STATION ROAD EAST OXTED SURREY RH8 0PS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: IMPEX HOUSE BARTON STREET WEST BROMWICH WEST MIDLANDS B70 8AJ |
| 04/04/914 April 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AU |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 07/01/867 January 1986 | ANNUAL RETURN MADE UP TO 10/12/85 |
| 18/12/8518 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/85 |
| 13/02/8513 February 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 21/09/8321 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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