APPLIED DESIGN AND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Nigel Bell as a director on 2025-04-30 |
| 17/04/2517 April 2025 | Termination of appointment of Mark Palman as a director on 2025-04-16 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/07/2417 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-30 |
| 01/07/241 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 |
| 22/06/2422 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-09 |
| 20/06/2420 June 2024 | Second filing of Confirmation Statement dated 2023-09-29 |
| 16/05/2416 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-30 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 17/07/2317 July 2023 | Director's details changed for Mr Timothy James Scruby Barker on 2023-07-14 |
| 05/07/235 July 2023 | Appointment of Mr Mark Palman as a director on 2023-06-28 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018120410010 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JULIAN PAUL WALLACE-KING |
| 30/10/1330 October 2013 | SECOND FILING FOR FORM SH01 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 15/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT YOUNG / 15/10/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BELL / 14/01/2013 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 01/11/2012 |
| 23/10/1223 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMSON |
| 29/06/1129 June 2011 | CORPORATE SECRETARY APPOINTED CHRIS THOMSON LIMITED |
| 29/06/1129 June 2011 | CORPORATE DIRECTOR APPOINTED CHRIS THOMSON LIMITED |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/06/1114 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 5-9 HARVEST COURT LOWESTOFT SUFFOLK NR33 7NB |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/07/0913 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JEFFREY ONSLOW ARCHER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLIDAY |
| 20/11/0820 November 2008 | RETURN MADE UP TO 29/09/08; CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN WALLACE-KING |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM, 5 TOWER ROAD, LOWESTOFT, SUFFOLK, NR33 7NG |
| 27/05/0827 May 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED TIM BARKER LOGGED FORM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED NIGEL BELL |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0614 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/031 August 2003 | � NC 1000/1149 18/07/0 |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | NC INC ALREADY ADJUSTED 18/07/03 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0215 February 2002 | RECLASSIFY-SUB DIVISION 29/01/02 |
| 15/02/0215 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: AT 2, 7 TURKETEL ROAD, FOLKESTONE, KENT CT20 2PA |
| 15/02/0215 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0215 February 2002 | S-DIV 29/01/02 |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED DEEPFLOW LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | ADOPT MEM AND ARTS 07/10/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 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 30/10/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | 27/08/91 NO MEM CHANGE NOF |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/05/9131 May 1991 | 28/08/90 NO MEM CHANGE NOF |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: MELANDS, DOGKENNEL LANE, LYMINGE, FOLKSTONE KENT |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | 31/12/85 FULL LIST NOF |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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