DISCOVERY RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, SECRETARY KATE MCENERY-EVANS |
| 05/11/205 November 2020 | SECRETARY APPOINTED MR BEN DAVID PARKER |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 82752 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | 16/09/18 STATEMENT OF CAPITAL GBP 132426 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 04/06/184 June 2018 | CESSATION OF KENNETH FRANCIS PARKER AS A PSC |
| 04/06/184 June 2018 | CESSATION OF PATRICIA ANNE STUART PARKER AS A PSC |
| 04/06/184 June 2018 | SAIL ADDRESS CHANGED FROM: C/O CHRIS MARSH 3 SHERRINGHAM COURT 13 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8NS ENGLAND |
| 24/11/1724 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1724 November 2017 | 16/09/17 STATEMENT OF CAPITAL GBP 157264 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 182102 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 165584 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 16/09/2016 |
| 13/10/1613 October 2016 | 16/09/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HATHAWAY / 03/10/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STUART PARKER |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 17 THE CHINE GRANGE PARK LONDON N21 2EA ENGLAND |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MCENERY-EVANS / 01/09/2016 |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MS KATE MCENERY-EVANS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA STUART PARKER |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MCENERY-EVANS / 06/06/2016 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | 31/05/15 NO CHANGES |
| 30/06/1530 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 347686 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL KELLY / 09/10/2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID PARKER / 18/07/2013 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PARKER / 18/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PARKER / 18/07/2013 |
| 18/06/1318 June 2013 | 31/05/13 NO CHANGES |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL KELLY / 30/05/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MS KATE MCENERY-EVANS |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 23 THE GREEN OLD SOUTHGATE LONDON N14 6EN |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 323686 |
| 15/06/1115 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SAIL ADDRESS CREATED |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THERKELSEN |
| 08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID PARKER / 31/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS PARKER / 31/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HATHAWAY / 31/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JAMES THERKELSEN / 31/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PARKER / 31/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL KELLY / 31/05/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DONAL KELLY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED BEN DAVID PARKER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | ADOPT ARTICLES 13/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THERKELSEN / 01/01/2008 |
| 07/03/087 March 2008 | ADOPT ARTICLES 08/02/2008 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 4TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2UN |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: FIRST FLOOR 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BS |
| 17/10/9717 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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