APPLIED DOCUMENTATION SERVICES LIMITED

Company Documents

DateDescription
16/08/2416 August 2024 Accounts for a dormant company made up to 2024-06-09

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13/09/2313 September 2023 Termination of appointment of John Keith Robins as a secretary on 2023-09-04

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13/09/2313 September 2023 Termination of appointment of John Keith Robins as a director on 2023-09-04

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13/09/2313 September 2023 Cessation of John Keith Robins as a person with significant control on 2023-09-09

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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13/09/2313 September 2023 Appointment of Mrs Linda Carol Robins as a secretary on 2023-09-04

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07/07/237 July 2023 Accounts for a dormant company made up to 2023-06-09

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2021-06-09

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/20

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/19

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/18

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/17

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/15

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06/08/156 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/14

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09/08/139 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/13

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22/08/1222 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/11

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16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL ROBINS / 06/08/2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ROBINS / 06/08/2010

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22/08/1022 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/10

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/09

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18/08/0918 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/08

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13/08/0813 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/07

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28/08/0728 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/06

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04/09/064 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/04

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17/08/0417 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/02

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10/08/0210 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 09/06/01

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/01

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06/09/016 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/09/993 September 1999 DIRECTOR RESIGNED

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03/09/993 September 1999 SECRETARY RESIGNED

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03/09/993 September 1999 COMPANY NAME CHANGED WAYDEAN LIMITED CERTIFICATE ISSUED ON 06/09/99

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03/09/993 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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