RESEARCHCRAFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Registered office address changed from Regent House 50 Holly Walk Leamington Spa Warwickshire CV32 4HY England to Suite 37-39, Plato Close Suite 37-39, Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 2025-07-13 |
| 13/07/2513 July 2025 New | Registered office address changed from Suite 37-39, Plato Close Suite 37-39, Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England to Suite 37-39 Pure Office Leamington Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 2025-07-13 |
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Termination of appointment of Sara-Jane Wilkins as a secretary on 2024-03-11 |
| 12/03/2412 March 2024 | Appointment of Mr Andrew Jonathan Wilkins as a secretary on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Change of details for Mr Andrew Jonathan Wilkins as a person with significant control on 2022-10-01 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 09/11/229 November 2022 | Change of details for Mrs Sara-Jane Wilkins as a person with significant control on 2022-10-01 |
| 09/11/229 November 2022 | Change of details for Mr Andrew Jonathan Wilkins as a person with significant control on 2022-10-01 |
| 15/09/2215 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 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 29 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA-JANE WILKINS / 05/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WILKINS / 05/03/2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM REGENT HOUSE 50 HOLLY WALK LEAMINGTON SPA CV32 4HY ENGLAND |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1723 November 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 25 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN WILKINS |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA-JANE WILKINS |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA ATKINS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ATKINS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA ATKINS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ATKINS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN ALLAN |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MRS SARA-JANE WILKINS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MRS SARA-JANE WILKINS |
| 26/08/1626 August 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 |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MEREDITH ALLAN / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSEMARY ALLAN / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ATKINS / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WILKINS / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ATKINS / 10/05/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ATKINS / 10/05/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MEREDITH ALLAN / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ATKINS / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSEMARY ALLAN / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WILKINS / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ATKINS / 17/11/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA CV32 4JE |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 29/11/0629 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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