A S D RESEARCH & DEVELOPMENT LTD

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-05 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Registered office address changed from 2 Ivy Cottages Brookhouse Lane Middlewich Cheshire to 153 Lily Lane Bamfurlong Wigan WN2 5JS on 2022-10-11

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR IAN WINTER

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05/08/205 August 2020 DIRECTOR APPOINTED MR NOEL TORPEY

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 5 WHINSLEE DRIVE LOSTOCK BOLTON BL6 4NB

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/02/128 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ROY WINTER / 16/01/2012

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/03/1110 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS PARRY

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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14/09/1014 September 2010 DIRECTOR APPOINTED MR IAN PAUL ROY WINTER

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31/03/1031 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN PARRY / 31/03/2010

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/04/092 April 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR APPOINTED THOMAS JOHN PARRY

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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