RESEARCH & DEVELOPMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-30 |
| 01/05/241 May 2024 | Registration of charge 034846240001, created on 2024-04-26 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr David Severs Lambert on 2024-01-15 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 10/08/2010 August 2020 | COMPANY NAME CHANGED CONTINUOUS RETORTS LTD. CERTIFICATE ISSUED ON 10/08/20 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM EAST FARM BERWICK HILL RD PONTELAND NEWCASTLE UPON TYNE NE20 0JZ UNITED KINGDOM |
| 24/06/2024 June 2020 | COMPANY NAME CHANGED RESEARCH & DEVELOPMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/06/20 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LAMBERT |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA LAMBERT |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DAVID ARTHUR ROUTLEDGE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAMBERT |
| 15/02/1915 February 2019 | PREVEXT FROM 23/06/2018 TO 23/12/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM FIELD HOUSE KIRKHARLE COTTAGES KIRKHARLE NEWCASTLE UPON TYNE NE19 2PF |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/06/1617 June 2016 | PREVSHO FROM 24/06/2015 TO 23/06/2015 |
| 18/03/1618 March 2016 | PREVSHO FROM 25/06/2015 TO 24/06/2015 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/06/1522 June 2015 | PREVSHO FROM 26/06/2014 TO 25/06/2014 |
| 26/03/1526 March 2015 | PREVSHO FROM 27/06/2014 TO 26/06/2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM SOUTH LOW HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3XW |
| 09/02/159 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: SOUTH LOW HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3XW UNITED KINGDOM |
| 08/02/158 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 10/12/2014 |
| 08/02/158 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 10/12/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1427 June 2014 | CURRSHO FROM 28/06/2013 TO 27/06/2013 |
| 28/03/1428 March 2014 | PREVSHO FROM 29/06/2013 TO 28/06/2013 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KIRKSYDE KIRKLEY PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 0AJ ENGLAND |
| 05/02/145 February 2014 | SAIL ADDRESS CHANGED FROM: KIRKSYDE KIRKLEY PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 0AJ ENGLAND |
| 05/02/145 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 15/11/2013 |
| 05/02/145 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 15/11/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/03/1322 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 15/03/1315 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | SAIL ADDRESS CHANGED FROM: 21 BRYNFIELD COURT LANGLAND SWANSEA SA3 4TF UNITED KINGDOM |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEVERS LAMBERT / 02/01/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 21 BRYNFIELD COURT LANGLAND SWANSEA SA3 4TF |
| 15/02/1215 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1215 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM KIRKSYDE KIRKLEY PONTELAND NEWCASTLE UPON TYNE NE20 0AJ ENGLAND |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT LAMBERT / 05/09/2011 |
| 18/02/1118 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT LAMBERT / 16/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LAMBERT / 16/01/2010 |
| 30/03/1030 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0917 April 2009 | PREVEXT FROM 21/06/2008 TO 30/06/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 21 June 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 81 SOUTHGATE ROAD SOUTHGATE SWANSEA SA3 2DH |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/01 |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/99 |
| 24/02/9924 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 21/06/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | £ NC 100/200000 13/03/98 |
| 08/04/988 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 08/04/988 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED DESIGN SOPHISTICATION LIMITED CERTIFICATE ISSUED ON 04/03/98 |
| 24/02/9824 February 1998 | COMPANY NAME CHANGED MB131 LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANEUSE BRISTOL BS1 6BU |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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