APPLIED GEOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 19/03/2419 March 2024 | Change of details for Mr John Brandon Cartwright as a person with significant control on 2024-03-18 |
| 18/03/2418 March 2024 | Change of details for Mr John Cartwright as a person with significant control on 2024-03-18 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Registered office address changed from Unit 23 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY to The Old Barn Church Farm Fulbrook Lane Sherbourne Warwick Warwickshire CV35 8AR on 2021-10-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAY |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CARTWRIGHT / 23/04/2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANDON CARTWRIGHT / 22/08/2014 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANDON CARTWRIGHT / 22/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/05/1418 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANDON CARTWRIGHT / 20/04/2014 |
| 18/05/1418 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANDON CARTWRIGHT / 03/01/2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM DIASMA WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SQ |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENDERSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HENDERSON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/03/1328 March 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 |
| 09/05/129 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 65 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR STUART DAY |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANDON CARTWRIGHT / 20/04/2010 |
| 23/06/1023 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 60 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/0911 July 2009 | DIRECTOR AND SECRETARY APPOINTED GRAHAM HENDERSON |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM UPEND GREEN UPEND NEWMARKET SUFFOLK CB8 9PH |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JOHN CARTWRIGHT |
| 01/07/091 July 2009 | COMPANY NAME CHANGED DOWNRAVEN LTD CERTIFICATE ISSUED ON 03/07/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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