EXPERT PERIPHERAL DESIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/04/251 April 2025 | Termination of appointment of Adrian Bryan Harris as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Carl Jackson as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr William Roy Harris as a director on 2025-03-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 14/01/2214 January 2022 | Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2022-01-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 22/04/2122 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN HARRIS / 01/02/2021 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR TILLYARD / 01/02/2021 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN HARRIS / 01/02/2021 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SNOOK / 01/02/2021 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/03/2026 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1915 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 40 |
| 14/05/1914 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN HARRIS / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN HARRIS / 24/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN HARRIS / 01/04/2019 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 45 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRYAN HARRIS / 01/09/2018 |
| 14/02/1814 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 55 |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/188 January 2018 | CESSATION OF ROBERT DAVID FENTON AS A PSC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FENTON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARY FENTON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID FENTON / 10/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SNOOK / 01/06/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FENTON / 10/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR TILLYARD / 21/08/2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PHILLIP SNOOK |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM NORTHPOINT PARKSTONE BAY MARINA TURKS LANE POOLE DORSET BH14 8EW |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRYAN HARRIS / 04/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FENTON / 04/12/2014 |
| 03/11/143 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/11/1317 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR TILLYARD / 20/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY FENTON / 20/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FENTON / 20/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRYAN HARRIS / 20/10/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/12/996 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD |
| 08/11/998 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/10/9631 October 1996 | S252 DISP LAYING ACC 01/10/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | S366A DISP HOLDING AGM 01/10/96 |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 20/06/95 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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