APPLIED INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Resolutions |
| 22/05/2522 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Appointment of Karen Dawn Fletcher as a secretary on 2025-05-20 |
| 21/05/2521 May 2025 | Termination of appointment of Barbara Ann Driver as a secretary on 2025-05-20 |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 11/02/2511 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 07/03/247 March 2024 | Change of details for Stephen Driver as a person with significant control on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Stephen Driver on 2024-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 21/02/2321 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 05/03/205 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRIVER / 28/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/03/1425 March 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 |
| 14/05/1314 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 05/04/135 April 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 |
| 03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1119 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 06/06/116 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRIVER / 20/04/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN DRIVER / 20/04/2011 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
| 26/08/1026 August 2010 | SECRETARY APPOINTED BARBARA ANN DRIVER |
| 23/08/1023 August 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED STEPHEN DRIVER |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LA |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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