ADVANCED POWER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 34 North Street Leatherhead Surrey KT22 7AT England to 20 Queen Elizabeth Street Goatyard London SE1 2RJ on 2025-07-30 |
| 29/04/2529 April 2025 | Appointment of Mr Mark Mchugh as a director on 2025-04-01 |
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/04/237 April 2023 | Termination of appointment of Ramon Ivor Warland as a director on 2022-11-14 |
| 07/04/237 April 2023 | Notification of Danny Gosby as a person with significant control on 2022-11-14 |
| 07/04/237 April 2023 | Notification of Paul Stachini as a person with significant control on 2022-11-14 |
| 07/04/237 April 2023 | Notification of Brian Gosby as a person with significant control on 2022-11-14 |
| 07/04/237 April 2023 | Termination of appointment of Jacqueline Warland as a secretary on 2022-11-14 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Secretary's details changed for Jacqueline Warland on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Mr Ramon Ivor Warland as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mr Ramon Ivor Warland on 2022-01-06 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/10/194 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/10/175 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 3 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR BRIAN GOSBY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR DANNY GOSBY |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WARLAND / 22/08/2014 |
| 03/09/143 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON IVOR WARLAND / 28/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM BRITANNIA CHAMBERS 185 HIGH STREET NEW MALDEN SURREY KT3 4BH |
| 24/08/1224 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON IVOR WARLAND / 12/10/2009 |
| 02/09/112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WARLAND / 12/10/2009 |
| 15/04/1115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR PAUL DAVID STACHINI |
| 06/10/106 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/09/9210 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/10/9128 October 1991 | COMPANY NAME CHANGED DEVONMERE LIMITED CERTIFICATE ISSUED ON 29/10/91 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/09/8827 September 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/07/8629 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
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